Description
A Market leading American Banking Group is urgently looking to hire a Senior AML Compliance & Due Diligence Manager into their Wealth Function on an initial 6 month basis. Based in London, this role will pay between £500 - £600 per day. The client is looking to on board a suitable contract AML Compliance & Due Diligence Manager ASAP.
The successful AML Compliance & Due Diligence Manager will sit within the Bank's Anti Money Laundering Team. The role remit will cover High Risk Clients from the EMEA Global Wealth environment.
Key Candidate Requirements for the role include:
- Excellent technical knowledge of UK, EU and US AML Requirements
- Excellent CDD and EDD due diligence capabilities
- Able to review high risk client CDD and EDD for on-boarding purposes
- Strong knowledge of Private Wealth/Investment Management Client Products & Services
- Familiarity with a wide range of client types, including Individuals, Private Holding Companies, Trusts, Foundations, Charities, PEP's (Politically Exposed Persons)
- Strong knowledge of Source of Wealth, and Source of Wealth requirements for wealth management clients
- Knowledge of wider Compliance Regulatory environment
- Proven Analysis, presentation and MI preparation experience
- Excellent Stakeholder Management capabilities (including heads of department and directors)
This is a highly urgent role. Candidates should reply to this advert ASAP, including their availability for interview & working start in their application if possible. We work extremely closely with this client, so all suitable applicants will be contacted directly by Huxley prior to submission.
If you would like to follow up with an email, please forward your CV and indication of interest.
Rate of pay: £500 - £600 per day
Location: London (City)
Role: Senior AML Compliance & Due Diligence Manager
Sector: Banking (Wealth Management)
KEYWORDS:
AML, COMPLIANCE, EDD, CDD, DUE DILIGENCE, ANTI MONEY LAUNDERING, EMEA, WEALTH, WEALTH MANAGEMENT, INVESTMENT MANAGEMENT, CFT, FINANCIAL CRIME, RISK, RISK MANAGEMENT, PRIVATE BANKING, INVESTMENT BANKING, LONDON
To find out more about Huxley Associates please visit our website.