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At least eight years compliance or financial crime experience with deep working knowledge of financial crime issues and operations.
Knowledge of regulatory impact with Financial Crime systems
In-depth knowledge of Customer Due Diligence.
Ability to interpret transaction monitoring issues.
Experience of investigation of AML Alerts and Sanction Alerts.
The role will include the maintenance and implementation of all aspects of the firm's Anti-Money Laundering/CTF policies and procedures/Sanctions and Financial Crime Programmes.
Relocation package is also available for the right candidate.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
Internal Number: 6158390
About Taylor Root
eFinancialCareers is a career site specializing in financial services.