AML Manager/Senior Manager
Location: London England
Description: Hays is at present looking to employ AML Manager/Senior Manager right now, this job will be placed in England. For detail informations about this job opportunity please read the description below. BIG 4 CONSULTANCY - AML MANAGER
One of the big 4 regulatory consultancies are seeking experienced AML candidates to join their growing AML regulatory practice. You will lead on engagements wi! th clients within Financial Services, predominantly within banking.
Depending on seniority, the candidate would be expect to either participate in, or lead AML advisory projects in any of the following.
1) Anti-money laundering systems, testing and controls
2) FCA investigations
3) Sanctions reviews
4) Transaction monitoring/Due Diligence services
5) Anti-bribery and corruption
6) AML Training.
The client is looking to recruit multiple hires at ASSISTANT MANAGER, MANAGER AND SENIOR MANAGER level respectively. (£40,000 - £90,000)
Each project is likely to incorporate a review and assessment of AML policy and controls, with subsequent drafting of written reports and recommendations
You will ideally come from a consultancy or banking background and have experience across different AML disciplines including Sanctions, PEPs, Assurance, ABC or CTF.
Please call Lawrence Watson on 02034650110 to discuss fur! ther.
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If you were eligible to this job, pleas! e email us your resume, with salary requirements and a resume to Hays.
If you interested on this job just click on the Apply button, you will be redirected to the official website
This job starts available on: Tue, 20 Aug 2013 07:50:22 GMT