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
– 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.
Ref: 27346 Compliance Markets and Securities – Rates My client, a leading Investment Bank, are currently recruiting for an Assistant...
Ref: 27347 Marketing Compliance & Financial Promotions! A fantastic opportunity has just come out with a leading Investors firm who...
Ref: 27133 We are currently recruiting for a fantastic and unique opportunity for a leading Investment Bank within their Markets...