AML Third-Party Oversight

Our client, a leading Asset Manager, are looking for an AML Third-Party Oversight Specialist to join their AML team based in London.

Responsibilities below:

• Overseeing outsourced Financial Crime controls, including those performed by Third Parties for all Asset Management business units and products.
• Developing and maintaining governance frameworks, including Terms of Reference of Financial Crime forums and coordinating supplier governance meetings.
• Overseeing third-party AML policies, procedures, and controls align with Financial Crime standards and regulatory expectations.
• Maintaining robust of performance records, identifying trends and escalation areas.
• Conducting thematic reviews on activities (e.g., due diligence, screening).

Previous experience within buy-side and Financial Crime is preferred.

For further information please don't hesitate to contact me on my email: