AML Auditor

  • Location:

    City of London, London

  • Sector:

    Internal Audit

  • Job type:

    Temporary

  • Salary:

    £500 - £600 per day

  • Contact:

    Martin Deavin

  • Job ref:

    MD98027_1547570274

  • Published:

    4 months ago

  • Duration:

    12 months

  • Expiry date:

    2019-02-14

  • Startdate:

    ASAP

  • Consultant:

    Martin Deavin

The role reporting to the Associate Director, Compliance Assurance, will provide Subject Matter Expertise in managing financial crime/AML risks to support the Compliance Assurance team delivery of third-line outsourced audit and second-line compliance advisory work and other project remediation activities to clients.

Minimum requirements for the role are;

  • Extensive Financial crime (covering AML/CTF/Sanctions/ABC/Fraud) financial services compliance expertise either within second-line risk & compliance, or operations management
  • Excellent knowledge of best practice Financial crime/AML standards and regulations (e.g. JMLSG), and abreast of new & emerging regulatory developments (eg 4MLD)
  • Hands-on experience of AML/sanctions/PEPs screening tools and applications
  • Experience of managing AML/KYC/CDD remediation projects, including experience in interpreting and analysing large volumes of information and/or data to provide succinct summary for management
  • Excellent communication and inter-personal skills, with experience dealing with senior executives including the capacity to articulate the case for risk management and policy
  • Experience with regulatory matters across multiple jurisdictions
  • Auditing experience desirable but not essential
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