AML & Fraud Advisory
City of London
Permanent
Compliance
Investment Management
£50,000.00 - £60,000.00Year
AML & Fraud Officer role with experience in either Conflicts of Interest or Data Privacy. Wealth Management/Private Banking experience is crucial for the successful candidate. This is a 2nd line role so 1st line candidate won't be considered on this occasion.
Job Requirements:
- 2nd Line experience focusing on Financial Crime controls
- Strong knowledge of financial crime legislation and guidance including Anti-Money Laundering and Counter-Terrorism laws and regulations,
- Understanding of AML, Sanctions and Fraud Prevention Policies and Procedures and maintaining all aspects of documentation
- Wealth Management / Private Banking experience
- Framework implementation / development
- Conflicts of Interest or Data Privacy experience
Hybrid model of 2 days a week onsite based in the City of London
AML & Fraud Advisory
LHH
6 days ago
£50,000.00 - £60,000.00Year
Permanent
Compliance
Investment Management
City of London
AML & Fraud Officer role with experience in either Conflicts of Interest or Data Privacy. Wealth Management/Private Banking experience is crucial for the successful candidate. This is a 2nd line role so 1st line candidate won't be considered on this occasion.
Job Requirements:
- 2nd Line experience focusing on Financial Crime controls
- Strong knowledge of financial crime legislation and guidance including Anti-Money Laundering and Counter-Terrorism laws and regulations,
- Understanding of AML, Sanctions and Fraud Prevention Policies and Procedures and maintaining all aspects of documentation
- Wealth Management / Private Banking experience
- Framework implementation / development
- Conflicts of Interest or Data Privacy experience
Hybrid model of 2 days a week onsite based in the City of London