AMLP Job Area

The AMLP Forum Job area aims to provide both members and non-members an opportunity to advertise compliance, anti money laundering, financial crime, counter terrorist financing, anti-bribery and corruption job vacancies and reach competent professionals/high calibre staff.

For more information about individual roles and/or an application form to advertise your vacancy in the AMLP Job Area, please email jobs@amlpforum.com .

AMLP Job of the Week

Financial Crime Director Card payments
Posted:	Wednesday May 9th 2012
Location:	London
Sector:	Financial
Job type:	Full time
Salary:	£100,000
Benefits:	Excellent
Our partner is seeking a Financial Crime Director who will; Identify and maintain oversight of all key established operating and regulatory fraud, risks and compliance obligations Create, monitor and manage operational policies for managing fraud, risk and compliance and provide guidance Take on the formal responsibility for financial regulatory oversight including formal MLRO responsibilities
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