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Financial Crime/ AML Director

  • Location: London
  • Sector: Compliance
  • Salary: £100000 - £105000 per annum
  • Job type: Permanent
  • Date posted: 28/09/2017
  • Job reference: HF2114
This vacancy has now expired.

A newly created position at a mid-tier global securities firm based in Central London

  • Act as subject matter expert for staff and management on all AML/KYC issues
  • Implement and maintain AML policies and procedures, including fraud, anti-bribery and corruption
  • Develop AML training resources, guidance material and controls
  • Review and update Sanctions (UK, EU, US, UN) related governance
  • Investigate potential sanctions breaches and perform event driven reviews
  • Conduct risk based AML monitoring
  • Assist MLRO in the preparation of the annual report
  • Appropriate MI
  • Assist in investigations of internal suspicious breaches reporting of SAR as relevant
  • Supervise KYC analyst.

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