AML Advisory Manager

ANTI-MONEY LAUNDERING (AML) ADVISORY MANAGER- LONDON

AML ADVISORY MANAGER required with an ANTI-MONEY LAUNDERING AML COMPLIANCE background for one of the leading GLOBAL COMMERCIAL BANK based in London to come on board and assist them with a FINANCIAL CRIME PROGRAMME.

This will initially be a 6 MONTH CONTRACT. The role is offering up to £550PD for the right candidate and you will be based in CANARY WHARF, LONDON.

KEY RESPONSIBILITY

- Anti-Money Laundering (AML) Policy/KYC minimum standards development
- Regulatory development and change
- Governance and reporting
- AML Regulatory Advisory work

To be considered for this role you must have the following:

ESSENTIAL EXPERIENCE

- An Experienced AML Advisory Manager
- Anti-Money Laundering background (AML)
- AML Compliance Background
- Financial Crime
- Know your Customer (KYC)
- Policy Work
- Regulatory change
- Governance and reporting
- Strong Stakeholder Management Skills
- Must have Banking background

MUST HAVE

- Anti-Money Laundering AML
- AML Compliance
- Regulatory Change
- AML Advisory Background

Rates £550PD

Location- LONDON

This AML ADVISORY MANAGER role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please email me a copy of your updated CV, and I will be in contact to discuss the role further.