Description
The candidate will have the following responsibilities:
- Advising the business on due diligence and on boarding
- Assiting the deputy MLRO with daily AML duties
- Analysing and Assessing the banks financial crime framework across the EMEA region
- Monitoring the implementation and improvement of financial crime policy
The candidate will have the following experiences:
- Extensive AML experience from a financial services background
- Sanctions, PEPs, EDD, CDD and Risk Assessment experience