AML Surveillance - Investment Bank (Markets)

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