AML Advisory

AML, AML Advisory, Sanctions, ABC, Monitoring, Screening

Your new company
Progress in your Financial Crime career by joining one of Europe's largest bank as an AML Advisor. This opportunity gives you a chance to implement your existing Financial Crime knowledge to the business while receiving excellent training which will help you to develop your career.

Your new role
Your key responsibilities will include; reviewing high risk customers and complete AML and Name List screening in relation to them. Moreover, it will allow you to provide AML guidance to the bank's first line of defence team on a day-to-day basis.

What you'll need to succeed
You would need experience working in a financial institution (preferably bank) as an AML analyst / advisor. It is also essential that you have a great understanding of the UK's regulatory frameworks, and financial crime risks. Preferably, you would have dealt with processes involving Sanctions and ABC in your previous roles.

What you'll get in return
The company is famous for providing excellent training and coaching support to aspire you to develop your career within the firm. You will be able to have flexible working which will help to balance your work/life priorities.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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