Audit Manager, Financial Crime and Anti-Money Laundering

I'm pleased to be partnering with a Global financial institution who are looking to strengthen their Financial Crime and Anti-Money Laundering audit team.

Key requirements:

• Must have experience of delivering audits within Financial Crime and Anti-Money Laundering.
• Strong knowledge and experience of CDD, sanctions and transaction monitoring.
• Certifications such as CAMS, CFE, CAFS or equivalent is beneficial.
• Ability to work independently and take the lead.
• Strong communication, interpersonal and stakeholder management skills are required.
• Hybrid role

For a confidential discussion, please feel free to reach out directly - joyce.kaminski@robertwalters.com

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates