AML Officer - Sanctions SME

2020-06-29 11:52:422020-08-07Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Salary£70-75k
Start DateASAP
AdvertiserTwenty84
Job RefSC-4434
Job Views45
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.
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