Description
Role: Financial Crime - AML AdvisorLocation: London
Type: Permanent
Salary: £50,000 - £50,000 P/A + benefits
An exceptional opportunity has come up for an AML Compliance Professional to steer their career up to AVP level within a Financial Crime Team in a Tier 1 Investment Bank based inLondon.
You will be working within the Financial Crime unit of the Global Market division of this Tier 1 bank providing guidance and support to the Onboarding team on complex AML queries. The role is an amazing opportunity to be a part of a growing team where there is undoubtedly room for career progression.
The right candidate will have:
- 2-4 years within a Tier 1 or Tier 2 Investment Bank
- Global Markets or Corporate Banking experience
- Strong AML knowledge
- Previous Onboarding experience is beneficial
- Well versed on past and present AML Directives eg. Money Laundering Regulation 2007 and JMLSG part I, II and III.
- You will be a proactive individual who is able to go about their work without hand holding
- You will be a self starter and hungry to learn.
In this role you will be given the opportunity to push your career forward and will be given support by your seniors where you will gain invaluable knowledge on other areas of Financial Crime Compliance.
If this role sounds interesting please apply online or feel free to contact me directly, Pritesh Chudasama on .
To find out more about Real, please visit us on www.realstaffing.co.uk