Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

AML Senior Manager

Eingestellt von Aston Carter

Projektbeschreibung

A leading Consultancy are looking for an AML Senior Manager to work on site with a large Retail Bank.

As part of an AML team, the AML Senior Manager would help to lead projects in areas such as:

*AML systems and controlS
*Financial Conduct Authority investigations
*Sanctions reviews
*Transaction monitoring
*Advice of risk-based approach
*AML due diligence services
*Training

The AML Senior Manager MUST HAVE:

* Previously worked in a management position within Financial Services, ideally through a Consultancy
* Subject Matter Expertise in AML and Sanctions
* Strong experience of article writing/presenting on technical topics
* Forensic experience would advantageous, although not essential

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Aston Carter