Financial Crime/AML Sanctions/Auditor/Audit/Assurance

Financial Crime/AML Sanctions/Auditor/Audit/Consultant/Assurance
Location: City of London

My Client, a Tier 1 Investment Bank urgently requires a Financial Crime Auditor with expertise within the Financial Crime and AML Sanctions field to assess processes and procedures in place prior to investigation by the local authorities.

The successful Financial Crime Auditor will preferably have experience working on Global Programmes and have at least 5 years Financial Crime and AML Sanctions experience. The ideal candidate may come from a 'Big 4' consultancy.

To be considered, the Financial Crime Auditor will meet the following criteria:

At least 5 years Financial Crime and AML Sanctions experience

Experienced Auditor, preferably from a Global Investment Bank

Previous experience on a similar programme around Transformation of Financial Crime and AML Sanctions processes

Track record of liaising with local authorities/monitors

This is an excellent opportunity for an experienced Financial Crime Auditor to join a huge Global Programme with extensions possible as the wider Programme is still to run for another 2 years so apply ASAP to avoid missing out!

Keywords: Audit, Auditor, Consultant, Financial Crime, AML Sanctions, Assurance, Regulatory, Regulation, Sanctions, Authorities, Monitors, Programme, Global, Investment Banking, London