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Head of Anti Money Laundering (AML)

Eingestellt von Aston Carter

Projektbeschreibung

Head of Anti Money Laundering (AML)

A leading global Corporate Bank are looking for a Head of AML to lead an AML team. The team has responsibility for defining, writing and maintaining the bank's AML Policy Standard, ensuring it is maintained and developed to reflect prevailing and emerging regulation, legislation and risk appetite, ensuring the bank remains regulatory compliant in all AML related matters.

The Head of AML MUST have at least 10 years experience working in banking and at least 3 years of experience working with Anti Money Laundering.

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

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