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A senior advisory role has become available in a large global bank. The role will focus on global markets and you will be expected to work with the business in a advisory capacity.
In this role you will be:
Managing Anti-Money Laundering (AML) escalation issues within the United Kingdom (UK) as escalated from the Global Markets business
Participating with any new product approvals (NPA) and new transaction approvals (NTA) where an AML component needs identified relating to the Global Markets business and co-ordinating within the wider AFC function
Providing support and advice to the Global Markets division across all products to include Equities and Fixed Income - Debt Trading, Foreign Exchange, Credit Trading, Derivatives, and Emerging Markets etc.
Acting as a single point of contact into AFC
Supporting the Global Markets business with client calls and visits when required
Reviewing and approving New Client On-Boarding relating to the Global Markets Business
Advising the business on any UK regulatory changes
Representing the UK AML Team at various industry forums on new AML and KYC developments
Participating within AML related projects or representing the UK AML team at business led initiatives
Skills and Qualifications:
you MUST have strong experience in global markets
A proven track record in AML Advisory experience and some exposure to Sanctions and ABC
Knowledge of financial products within Global Markets
A strong understanding of the legal and regulatory environment within Financial Crime
Excellent communication skills both written and verbal
Educated to Bachelor's degree level (or equivalent qualification / work experience) with subsequent Financial Crime related certifications (beneficial)
To learn more about this role, please do apply today or call Jessica Hodson on 020 7509 8459