A prestigious international Bank is seeking to recruit a dynamic new addition to its EMEA Financial Crime and Sanctions team.
This is an opportunity to be part of a small team providing a range of technical and advisory support on AML and Sanctions policies and procedures to branches and subsidiaries within the EMEA region.
Your duties will include:
- Liaising with the Head Office Compliance department to support the development and implementation of the bank’s global AML and Sanctions programmes
- Acting as the knowledge centre for EU and UK sanctions, providing specialist support on sanctions enquiries from the EMEA offices
- Providing support to Compliance Officers and AML staff on the operation and development of transaction monitoring, transaction filtering, customer screening and CDD systems
- Conducting quality assurance monitoring of the AML functions within the EMEA region
To be considered for this role, you will have proven and relevant experience working in AML Compliance within banking. Excellent analytical and communication skills (both written and oral) are essential.