Laundering Specialist

Description:

This is an exciting opportunity in the market with a renowned Global Asset Management Business that is seeking an experienced compliance professional to join their AML Advisory team. This role will be based in the firm’s London office.

The opportunities presented with this role will be:

• Developing your team-work skills as you work with the advisory team on a broad range of AML regulatory issues.
• Build and develop strong relationships across the top tier business.
• Keeping up to date with global regulatory developments and updating internal policies and procedures when necessary
• Taking part in the wider compliance function by assisting with training, providing management with written reports and other ad-hoc projects.

As the ideal candidate for this position you will possess the following:

• Relevant experience in a broad AML position in a second line capacity
• A strong working knowledge and understanding relevant rules and regulations
• Have excellent communication skills both verbal and written as well as experience in writing reports within strict deadlines and to a high standard.