Your new company

One of the largest financial institutions, known for its wide range of banking and financial services, including retail banking, wealth management, investment banking, and insurance. It has a strong presence both domestically and internationally with a reputation for stability and reliability.

Your new role

• Work alongside the compliance and AML function to undertake AML regulatory compliance management. Must be experienced with both UK and EU AML regulations.

• Review and update regional and local policies and procedures to ensure they meet with Enterprise Policy, Control Standards & Guidance.

• Previous monitoring and testing experience is required.

• Carry out control assessments on European 2LOD financial crime controls.

• Understand and undertake impact analysis of regulatory developments and assist with implementation into local and regional policies and procedures.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.