AML Advisory - AVP

Permanent | £50000 - £60000 per annum | London (All) | England | 12.10.17

Role Responsibilities:

  • Managing the flow of advisory queries in relation to AML Policy and CDD received from the 1LOD.
  • Ability to make risk sensitive decisions.
  • Advise and support the 1LOD to ensure robust FCC policies, standards, procedures, systems and controls are implemented and maintained that are fit for purpose.
  • Advising KYC Operations teams with respect to KYC and AML policy.
  • Advising AML management on the potential risks uncovered by during reviews of queries.
  • Document all cases requiring additional investigation
  • Producing MI in relation to AML advisory work and producing relevant KRIs.
  • Assist with ad hoc projects as directed by management

Essential Experience:

  • Proven technical expertise in the field of Financial Crime - including domestic and international laws, regulations, and best practice regarding Financial Crime;
  • Proven technical expertise in understanding, assessing and mitigating the Financial Crime risks associated with either Corporate or IB products
  • Experience of working within a highly regulated environment along with a sound understanding of the current environment and key issue within financial services
  • Excellent written communications skills

Please apply now if you have the relevant experience and are now looking for your next challenge with a Bank that will help you with career and personal development.

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