Job Description
Our client, a Global Bank, are looking for a Financial Crime Advisory Officer to join their AML team based in London.
Responsibilities below:
* Developing and maintaining local policies, procedures, training and education in line with evolving statutory and regulatory requirements;
* Advisory - provide opinions and assessments, from a financial crime perspective on higher risk credit requests, transactions, payments and clients;
* Taking reasonable steps to establish and maintain awareness and training;
* Acting as the primary point of contact for the UK businesses with regards to AML matters;
* Providing SME risk opinions on higher risk customer relationships, transactions and payments;
* Obtaining, reviewing and acting on sanctions, money laundering and terrorist financing findings issued within the industry (local and international);
Previous experience within AML / Financial Crime Advisory is essential.
For further information please don't hesitate to contact me on my email: