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AML Surveillance - Investment Bank (Markets)

  • Location London
  • Job type Permanent
  • Reference BBBH135766
  • Salary £75000 - £95000 per annum
  • Specialisation Compliance
  • Posted July 21, 2022

Our client a leading Global Investment Bank are looking for an Anti Money Laundering (AML) Surveillance VP to join their team in a role focused on AML surveillance for the trading businesses

Responsibilities

  • The role sits as part of the markets surveillance team but with a focus on AML surveillance.
  • Develop and maintain relevant surveillance models in conjunction with Compliance and Financial Crime Technology
  • Identify and investigate potential issues from an AML perspective, escalating as appropriate
  • Act as a Financial Crime SME within the team providing transactional advice and challenge

Requirements

  • Experience of markets trading and surveillance
  • Good AML knowledge in relation to Investment Banking and markets activity
  • Experience working with and developing surveillance too

For more information please get in touch at chris.roots@investigo.co.uk