AML Officer

  • Permanent
  • london,

Bruin Financial

Ref: 27323

I am assisting a Wholesale Bank in their pursuit to further bolster their Financial Crime function! Keen to speak to an AML generalist ideally from a Investment Banking environment. 

Duties to include, but not limited to : 

– AML Monitoring and Testing
– Sanctions/ABC/PEP's 
– Reviewing and streamlining processes

  

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

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