AML & Financial Crime-AVP

AML & Financial Crime-AVP

City of London

Hybrid: 2/3 days in office

12 months contract

£300 - £330 per day 

cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work with them on a 12-months contract.  This role is based in the 2LoD Financial Crime compliance team. 

The Responsibilities of an AML & Financial Crime-AVP will include: 

·Undertake second line of defence investigation work for core responsibilities such as the prevention of Money Laundering, Anti-Bribery and Corruption (ABC), Fraud, and understanding of Sanctions and related financial crime risks.

·Provide cover in absence of the Head of the team. Act as sub team leader when required to do so.

·Assist in core governance activities which develops and maintains the financial crime control framework.

·To assist in identifying where the products and services offered are or may be used for criminal activities.

·Conduct reviews of individuals, corporate entities, business sectors, individual countries, products etc., to identify from a financial crime perspective any key risks the Banks may face.

·Ensuring senior management are sufficiently informed and in possession of accurate information by collating MI and drafting reports in preparation for internal committees up to board level.

The Successful AML & Financial Crime-AVP will have:

·The role holder must have an understanding of the Transaction Monitoring and anti-fraud tools used by the Bank (SAM/ ACTIMIZE). 

·Experience in working on a busy financial crime team and undertaking investigations and providing advice to stakeholders at all levels.

·The role holder must have product experience which must be demonstrable.