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AML Advisory

Salary: £50k - London

Excellent opportunity to join the AML advisory team of a global investment bank based in London. 

 

Key Responsibilities in the role include:

  • Ability to review PEP and other high risk referrals
  • Review contracts and specific documentation to assess for the presence of Financial Crime Compliance Risk
  • Represent UKFS in Client Acceptance Committees and other internal forums
  • Reviewing and assessing alerts
  • Provide consistent advice of group policies
  • Applying understanding of core knowledge when supporting/advising CIB business areas and support functions
  • Report any breaches of legislation or bank policy using the bank’s breach reporting procedure and escalate issue to the appropriate area.
  • At least 3 years’ experience working in a financial crime environment
  • A good working knowledge of UK, EU and US sanctions regimes and an understanding of other regimes.

 

For more information contact Emilia Thomas

Candidate Manager
Phone: 01732 746 668
Email Emilia

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