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Two newly created roles have become available within the London office of a large global bank. In the roles, you will join a highly respected financial crime. You will help lead, shape and advise on strategy for fixed Income and currencies.
In the role you will:
Develop and implement globally consistent strategies
Identify cross-regional trends, executing initiatives and projects across the business
Act as senior point of contact for global client financial crime risk matters
Assist to design and deliver scaled management information and risk mitigation key performance indicators to business
Provide AML/KYC advice to the business on strategic product, client or other business initiatives
To be successful in your application you will:
Have Financial Crime Experience in Payments or financial services
Knowledge of EU, US and UK AML laws and supporting regulations, e.g. 3rd AML EU Directive, 4th AML EU Directive, and Fund Transfer Regulation 2015, USA Patriot Act, German Anti-Money Laundering Act
Knowledge of equities, fixed income and currencies cash and derivatives markets plus capital markets businesses
To learn more about this role, please contact Jessica Hodson on 020 7509 8459 or apply today