Financial Crime - AML Advisory

Our client, a Global Bank, are looking for a Financial Crime Advisory Officer to join their AML team based in London.

Responsibilities below:

• Developing and maintaining local policies, procedures, training and education in line with evolving statutory and regulatory requirements;
• Advisory - provide opinions and assessments, from a financial crime perspective on higher risk credit requests, transactions, payments and clients;
• Taking reasonable steps to establish and maintain awareness and training;
• Acting as the primary point of contact for the UK businesses with regards to AML matters;
• Providing SME risk opinions on higher risk customer relationships, transactions and payments;
• Obtaining, reviewing and acting on sanctions, money laundering and terrorist financing findings issued within the industry (local and international);

Previous experience within AML / Financial Crime Advisory is essential.

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