Senior EDD/AML Advisory
Experienced Senior EDD professionals urgently needed!
Your new company
A Top Tier Investment Bank is urgently looking for a Senior EDD/AML Advisory professional.
Your new role
As the Senior EDD Manager you will be responsible for managing advisory queries in relation to AML Policy and CDD received from the 1st line of Defence. You will provide support to the team head in regards to various AML Advisory matters including but not limited to; AML risk assessments, analysis and roll-out of new policy and procedures, new product approvals, management of audit and assurance observations. The main focus will be on the Investment Bank, but may be required to cover Corporate Bank as needed.
What you'll need to succeed
As a successful applicant for this role you will be a senior EDD professional who has worked in an Advisory role from an Investment Banking background. You will have proven technical expertise in the field of Financial Crime is essential, including domestic and international laws, regulations, and best practice regarding Financial Crime.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.