17th September 2021

AML Advisory Analyst - £64,000 + benefits + bonus, 12-month Fixed-term contract Investment Bank

London UK

A well-known Investment Bank in London are on the lookout for 2 x AML Advisory Analysts to join them as soon as possible, one for a maternity cover and one for further support.

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Hiring Consultant

Bradley Handelaar

Senior Associate, Danos Consulting +44 (0) 207 010 1154 bhandelaar@danosconsulting.com View Profile

Responsibilities

  • Provide advice and escalation to teams in First Line of Defence (FLoD) and Second Line of Defence (SLoD)
  • Assist with the execution of global/EMEA projects
  • Track legal, regulatory and industry practice and implement these as required through change management processes;
  • Co-ordinate the implementation of anti-money laundering guidance across the EMEA network;
  • Collaborate with colleagues in Sanctions and ABC to deliver high quality advice relating to new products, customers and transactions;
  • Represent the EMEA Advisory team in regional and global forums.

Requirements

  • Provide advice and escalation to teams in First Line of Defence and Second Line of Defence in relation to all money laundering and terrorist financing risk matters;
  • Assist with the execution of global/EMEA projects in conjunction with AML programs teams;
  • Track legal, regulatory and industry practice and implement these as required through change management processes;
  • Co-ordinate the implementation of anti-money laundering guidance across the EMEA network;
  • Advise on documentation language for lending transactions;
  • Collaborate with colleagues in Sanctions and ABC to deliver high quality advice relating to new products, customers and transactions;
  • Represent the EMEA Advisory team in regional and global forums.

Please reach out to Bradley Handelaar at Danos Consulting for further details.

For all enquiries please email

info@danosconsulting.com

AML Advisory Analyst - £64,000 + benefits + bonus, 12-month Fixed-term contract Investment Bank