Senior Compliance Manager-Financial Crime/AML

  • £100,000
  • London, England, United Kingdom
  • Permanent, Full time
  • Non-disclosed
  • 16 Oct 18

This brand new position is at one of the world's premier investment firms based in the heart of the City of London

 

You will act as the SME for staff and management in all AML/KYC issues 

Key Responsibilities 

* Implement and maintain AML policies and procedures 

*Develop AML training 

*Review and update sanctions 

*Investigate potential sanction breaches 

*Conduct risk based AML monitoring 

*Supervise staff 

Experience

* Experience of investment banking products 

*A strong grounding in UK regulatory environment 

*Experience of undertaking monitoring/surveillance activities 

*Experience in regulatory change projects 

*Strong leadership skills