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Financial Crime Testing

  • Location: City of London
  • Salary: £50,000-£65,000 plus bonus
  • Job type: Permanent
  • Job reference: 170589GR
  • Sector: Banking
Job Description

A position has become available for an AVP in the Financial Crime Testing Function within a Global Investment Bank. The position would see you being responsible for the controls testing of financial crime compliance across EMEA, covering major branches in London, Dubai, Germany, Russia and more. This would include looking at all major financial crime areas including: anti-money laundering, sanctions, anti-tax evasions and anti-bribery & corruption. 



  • Strong technical understanding of anti-money laundering, anti-bribery & corruption and Sanctions, within an investment banking environment 
  • Demonstrable experience working within a 2nd line financial crime or a 3rd line audit function is preferable
  • Practical experience establishing a testing framework, ideally in a cross-jurisdictional environment
  • Ability to work closely with senior stakeholders based in different regions and co-ordinate effectively to build a world class testing function
  • Proven background working on multiple reviews/audits at any one time
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