Description
Role: Sanctions & AML ManagerType: Permanent
Start: ASAP
Location: London
Company: Tier 1 Bank
Salary: £70,000 p/a + bonus + benefits
We are in search of a risk manager who is experienced in the field of AML and Sanctions that has worked within the banking to join a tier 1 bank based in London.
You will be responsible for a program of periodic reviews that need and are being undertaken across the EMEA region. All your findings must be well documented and remediation plans put in place.
You will have:
- Worked with the business to report and articulate regulatory findings.
- Been involved or lead the testing process for transaction monitoring.
- Undertaken risk assessments.
- Experience in working closely with senior stakeholders.
- Be a point of contact to the team with relation to management of AML and Sanctions risk.
As an ideal candidate you will have come from one of the large international banks and have worked in the Operations team, Compliance Team or Risk Team and have considerable AML and Sanctions knowledge that would affect that type of business.
Please call me on to discuss this role further or submit your CV online, Pritesh Chudasama.