AML Process Improvement

AML & Compliance Process Improvement Specialist required.

An international bank is seeking to improve its AML Sanctions/Terrorist Financing prevention programmes. Working within Compliance you will have the proven skills to develop, manage and undertake large complex reviews of compliance with Regulatory requirements and international laws and make recommendations for improvements.

As a member of the specialist group you will be a source of technical expertise for AML Policy and Financial Regulations and be aware of the potential to design and implement better processes, systems and organisational capability to assess risk, undertake due diligence, evidence compliance and monitor ongoing performance/KPIs.

The ideal applicant will possess hands on experience in reviewing and reengineering complex financial services organisations and have worked within governance, financial crime and regulatory functions. Recognised professional qualifications in Accounting/Audit, Compliance, Governance, Financial Crime or related areas is essential.

To apply you must have proven stakeholder engagement skills, drawing from experience to assess and drive innovative audit approaches. Due to the client facing nature of the role, strong interpersonal skills are essential in order to influence others and deliver with confidence. You will also be a graduate with a strong academic record.

Immediate start for an initial 3+ month contract based in the City of London.