Compliance Aml Sanctions Avp - London, United Kingdom - eFinancialCareers

eFinancialCareers
eFinancialCareers
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
As a Compliance AVP you will be responsible for:

  • Conducting end to end reviews escelated from the KYC and on-boarding teams.
  • Ensuring the correct due dillgenence is enforced at every point of the review.
  • Aiding in the training and drafting of policies for the onboarding and KYC teams.
  • Ad hoc advisory to the front office.

Applicants must be:
Experienced in AML and Sanctions SME's, looking to progress their career in a major investment bank.
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