Description
My client, a leading globalo bank, is looking to recruit a senior AML analyst to join a growing financial crime team. The successful candidate will have a strong and relevant industry background working around financial crime, AML and Sanctions and will have developed this experience within the banking space.The primary objective of the candidate wil be to examine the AML & Sanctions Compliance policies and standards to ensure they meet FSA and group requirements
Compare those against the AML & Sanctions systems landscape to identify gaps
- Data flow analysis and process mapping
- Gap analysis documentation - all gaps will then need to be prioritised with solutions identified
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