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Selby Jennings

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Financial Crime Advisory - AVP
Responsibilities: Provide specialist advice consistent with Group and UK policies/standards and legal and regulatory requirements, particularly in relation to anti-money laundering ('AML) and financial sanctions, anti-bribery and corruption. Conduct high quality and insightful AML analysis and articulate clear guidance to inform opinion on how best to identify and respond to financial crime risk, and provide formal reporting to the AML Committee and other fora.Identify opportunities to improve AML analysis and reporting. Review Politically Exposed Persons and other higher risk referrals, to assess financial crime risks and assess appropriate level of risk and agree the appropriate level of risk. Ensure all associated records are updated and m


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