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AML Compliance Manager

Daily Rate £400 to £500
Type Temporary / Interim
Location London
Sector Compliance
Job Reference T93/RDS/31153
Contact BRUIN Financial
Date posted 21-04-2019

AML Compliance Manager – International Investment Bank – Long Term Contract – London £400 to £500 per day

A leading International Investment Bank is looking to appoint an AML Compliance Manager in a 6 months contract role in their London head office. This role supports the Head of AML in developing the AML Framework to mitigate the risk of Financial Crime. This role operates across multiple jurisdictions and involves an element of Advisory.
AML Compliance Manager – London £400 to £500 per day.

The Company
A leading International Investment Bank with operations across most major business centres on the world. The award winning Capital Markets division is widely recognised as a top performer across the European, North American and Asian markets.

The Role
As the AML Compliance manager, you will focus on managing Financial Crime Risk for the business. This will involve AML policy guidance around money laundering, terrorist financing, economic sanction and bribery & corruption. You will look at enhancing management reporting, liaising with regulatory authorities and work across multiple projects as the AML lead. A key focus of your role will be advisory across multiple business functions including front office, legal and operations.

Minimum Requirements
AML Subject Matter Expert
Good knowledge of FCA requirements in AML
Understanding of international AML, Sanctions and Regulations
Working experience in Investment Banking/Financial Services

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