Description
New Contract Opportunity - VP AML Risk Assessment - 3 Month Initial Contract - London - £800pd - Banking
Description:
A top tier bank is looking for an experienced Vice President to join their Financial Crime department.
The main focus of the role is to deliver the AML Risk Assessments.
The ideal candidate will have:
Strong Banking experience at VP level
Extensive experience in operationally leading Financial Crime Assessments
Excellent knowledge around Financial Crime, particularly AML
Detailed knowledge around UK & US regulations
Strong communication and stakeholder management skills