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AML Risk Management Officer

Joining this highly regarded global bank at a senior professional level, reporting to the MLRO, and be responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering team. This is an exciting career opportunity with scope for further development within the team.

Responsibilities will include:

  • Collaborating with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Promoting global consistency of AML practices and policies
  • Preparing and presenting regional/global reports related to AML risk assessments
  • Developing and implementing AML Compliance Risk Management (ACRM) standards and policies

Experience and skills required:

  • Ideally a minimum of 6 years experience in a similar background
  • Holding an AML or equivalent certification
  • Working knowledge of industry standards
  • Excellent written and verbal communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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AML Risk Management Officer
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