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Bank AML Manager - 3 months FTC
Job type: Contract

£450 per day
Our client is an International Bank based in London, currently looking for an AML Manager ?to join their team on a 3 months fixed term contract. The purpose of the role is to assist the MLRO in designing, developing and implementing effective financial crime compliance systems and controls. Responsibilities: To assist the MLRO in developing and maintaining the bank’s UK anti-money laundering and counter terrorist financing policy in line with evolving statutory and regulatory obligations To support and co-ordinate management focus on money laundering risk in individual business areas To support and co-ordinate the management focus on money laundering risk in individual business areas To assist management to develop and maintain an effective financial crime compliance culture To assist in developing internal procedures to be in line with the UK legislation and MLSG guidance for the financial sector To assist in the preparation of financial crime Management Information (MI) To assist in identifying any deficiencies in policies, procedures, systems or controls relating to financial crime and remedial actions to address any deficiencies To assist in the execution of transaction monitoring, payment, PEP and sections screening IT systems and their calibration To assist the MLRO in reviewing and where necessary updating and executing the Bank’s business-wide risk assessment; and Skills and knowledge: Relevant experience in financial crime compliance gained in a small or medium size international bank Experience in designing and implementing of transaction monitoring, payment, PEP and sections screening IT systems and their calibration Experience in calibrating and executing business-wide risk assessments Experience in drafting policies, procedures and process manuals Strong communication, organisation and co-ordination and skills Ability to effectively liaise and reach agreements with personnel at all levels and with diverse background Degree in a technical or professional subject Professional qualification in financial crime compliance Relevant experience in trade finance would be an advantage but is not a requirement Please send a copy of your CV to Judith@bhal.co.uk or call on 0207 972 9463 Mobile: 07955 400285
Ref: JW200500 Location: West End

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