Financial Crime Advisory

London, England, United Kingdom

A top tier international bank is looking for an enthusiastic candidate for an AML/Financial Crime Advisory role. This would be a great opportunity to step up for someone who is 1-3 years into their financial crime career.

Key responsibility:

  • Assessing the risks and advising various parts of the business on how they should be mitigated.
  • Stay up-to-date with regulatory updates.
  • Present findings to senior management and provide strategies on how to resolve issues found.
  • Assisting junior colleagues on an ad hoc basis.

Key Requirements:

  • Very familiar with the FCA handbook.
  • Experience dealing with senior or difficult stakeholders.
  • Compliance qualification desirable.
  • Highly organised and able to work well under pressure.
London, England, United Kingdom London England GB