Job DescriptionMy client are a renowned global Financial Services firm looking to add a senior member to their AML Advisory function.
Key Responsibilities:
- Assist the Head of AML Compliance in meeting regulatory and legislative requirements.
- Advise the GAM business, Compliance, Legal, and Operations on financial crime risk.
- Help develop and maintain policies in line with enterprise standards.
- Track and resolve compliance issues from regulatory, audit, and internal reviews.
- Assess high-risk clients and provide guidance to Senior Management.
- Support management reporting on the Financial Crime framework.
- Develop and deliver financial crime training.
- Assist in ABAC oversight and contribute to financial crime projects.
Requirements:
- Knowledge of UK and European AML/CTF regulations, economic sanctions, and ABAC.
- Strong communication and analytical skills.
- Experience in AML Advisory.
For more information on this role please reach out to tom.sullivan@blackswangroup.com