AML Officer - Sanctions SME
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Job Type | Permanent Full Time |
Area | London, England |
Sector | Regulatory ComplianceFinancial Crime |
Salary | £70-75k |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | SC-4434 |
Job Views | 303 |
- Description
- AML Officer - Sanctions SME - Based London - £70-75k (12 month FTC)
Global Bank based in the City is looking for Sanctions SME to sit in the 2nd line on a 12 month FTC Maternity Cover basis, with potential of going permanent.
The role will be providing expert Sanctions SME advisory knowledge to the business, performing quality assurance, updating and advising on sanctions controls and sanctions policies.
To apply for this role you will need specialist Sanctions knowledge and experience from a banking background (preferably banking markets) and be a financial crime and AML practitioner.