We need candidates that have experience in payments, escalations, SARs, AML ideally with or emerging markets etc. Would also be good to have policy review/writing experience.
All candidates must be immediately available or under short notice.
* UK / EU financial crime and compliance regulatory framework (e.g. MLR 2017, FCA Handbook)
* Industry guidance (e.g. FATF, JMLSG)
* Cultural/country knowledge - understanding of Emerging Markets
* Products; correspondent banking, trade finance, retail and treasury
* Industry best practices
* Banking experience - Minimum 5/6 years
* Compliance experience - Minimum 5/6 years
* Financial crime experience - Minimum 4 years