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Anti-Money Laundering Transformation Lead

  • Location: City of London
  • Salary: £55,000-£70,000
  • Job type: Permanent
  • Job reference: GR19385
  • Sector: Banking
Job Description

My client is a Leading Global Investment Bank, as part of their new centre of excellence, they are looking to hire a talented transformation professional to work within a new team that is responsible for building the frameworks, procedures and global standards for the entire organisation for all areas of financial crime.

The role would see you be responsible for leading pieces of work within the anti-money laundering space, applying the technical knowledge you have of the risks presented to a major investment bank (by doing business with certain client types, from certain jurisdictions for example) to design and build the frameworks that you will then begin to roll out for the organisation across all locations within EMEA, APAC & the America's. Following this Global Programme, there will be significant opportunities for you to move into senior roles within technical areas of financial crime, compliance or change management.

Requirements:

  • Technical knowledge of the money laundering threats posed to investment banking in Europe & Globally
  • Risk based mindset, with the ability to apply risk based profiling to design successful AML frameworks & procedures
  • Ideally experience working on Global projects with AFC either within a bank or consultancy
  • Exposure to and understanding of wider financial crime threats (AB&C, Sanctions and CTF)
 
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