An Excellent opportunity has arisen at a leading Financial Institution for an experienced AML Advisory SME to join the business and be the focal point for AML Advisory within their Asset Management portfolio
The role will be advising the Asset Management & Wealth Management businesses focussed on the UK and European markets managing financial crime risk; including money laundering, terrorist financing, economic sanctions and bribery & corruption through predominantly advising but also monitoring and investigating adherence to relevant regulatory rules and industry standards
It is essential that you have relevant AML advisory experience within either Investment Banking, Asset Management or Wealth Management. You’ll need to possess a good understanding of the UK and European AML/CTF, Economic Sanctions and ABC legal and regulatory environment including relevant legislation and regulation and FCA SYSC requirements.
In return they are offering an excellent remuneration package, a hybrid working model within an inclusive working environment that has low staff turnover and excellent career progression opportunities.