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AML Surveillance - VP

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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transaction monitoring across various business coverage areas.

Responsibilities:

  • Provide expert level professional advice on AML Surveillance & Transaction Monitoring.
  • Manage relationships with key stakeholders across the business in relation to AML surveillance.
  • Lead on the review and enhancement of systems and processes relating to AML and Transaction Monitoring.
  • Oversee the production of management information covering business as usual and emerging risks and trends.
  • Identify and analyse the impact of external developments such as new technologies, practices and regulation.
  • Support the team to ensure the pro-active identification of financial crime risks and issues.

Requirements:

  • Expert level knowledge in financial crime prevention.
  • Experience in a Compliance financial crime prevention role within the financial services sector.
  • Great working knowledge of the UK AML regime.
  • Significant experience implementing or managing AML transaction monitoring systems.
  • Understanding of AML applications, typologies, detection settings and data requirements.
  • Excellent analytical skills with ability to translate technical concepts.

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

About the job

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Senior Management

Location: London

Job Reference: T6XU18-CAB5F80A

Date posted: 15 August 2024

Consultant: Alex Mason

alex.mason@robertwalters.com

Alex Mason

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