Governance and MI (AML) Specialist

Our client, a leading Asset Manager, are looking for a Governance and MI (AML) Specialist to join their Financial Crime team based in London.

Responsibilities below:

• Support the Governance & MI Senior Specialist to define and coordinate key 1LoD risk management governance fora.
• Collect required MI from 1LoD teams, ensuring data accuracy, completeness, and timeliness.
• Develop and produce regular and ad-hoc MI reports, using data visualization techniques to present insights to stakeholders.
• Support the analysis of MI trends, identify potential areas of emerging risk or opportunities for improvement.
• Produce required materials for relevant financial crime governance fora.

Previous experience within AML and MI is preferred.

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