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Job of the Week

EMEA Head of Anti-Money Laundering
Posted: Monday November 19th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £120,000 to £150,000
Benefits: Standard Benefits and Bonus

Job description

The client is a leading global investment bank, trading across all developed and emerging markets, as well as having a significant worldwide presence in investment banking.

 

As part of their new centre of excellence, my client is looking to hire an EMEA Head of Anti-Money Laundering into a newly formed position, that would see you independently head up the AML work stream across the their growing presence in the European region. As such you would oversight and final say on the redesign of the AML frameworks for the organisation, as well as their wider strategy to combat money-laundering. Initially you will be responsible for building out a team in London, with the potential for this to almost double in size.

Requirements:

  • In depth knowledge of the money laundering threats posed to investment banking in Europe
  • Strong understanding of the process of redesigning and implementing AFC & AML frameworks
  • Ability to manage large teams, with a proven track record for developing junior and senior staff members alike
  • Passion for AFC and the necessary drive to take build one of the best AML units in the world
  • Ability to work collaboratively with head of other FCC streams.

 

If interested, please forward a copy of your CV to jobs@amlpforum.com quoting ref BS120 – 1501118