AML & Fraud Advisory
other jobs LHH Recruitment Solutions
Added before 8 Days
- England,London,City of London
- Full Time, Permanent
- £50,000 - £60,000 per annum
Job Description:
AML & Fraud Officer role with experience in either Conflicts of Interest or Data Privacy. Wealth Management/Private Banking experience is crucial for the successful candidate. This is a 2nd line role so 1st line candidate won’t be considered on this occasion.
Job Requirements:
*2nd Line experience focusing on Financial Crime controls
*Strong knowledge of financial crime legislation and guidance including Anti-Money Laundering and Counter-Terrorism laws and regulations,
*Understanding of AML, Sanctions and Fraud Prevention Policies and Procedures and maintaining all aspects of documentation
*Wealth Management / Private Banking experience
*Framework implementation / development
*Conflicts of Interest or Data Privacy experience
Hybrid model of 2 days a week onsite based in the City of London
Job Requirements:
*2nd Line experience focusing on Financial Crime controls
*Strong knowledge of financial crime legislation and guidance including Anti-Money Laundering and Counter-Terrorism laws and regulations,
*Understanding of AML, Sanctions and Fraud Prevention Policies and Procedures and maintaining all aspects of documentation
*Wealth Management / Private Banking experience
*Framework implementation / development
*Conflicts of Interest or Data Privacy experience
Hybrid model of 2 days a week onsite based in the City of London
Job number 3674108
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Company Details:
LHH Recruitment Solutions
LHH exists to help people, teams, and organizations find and prepare for what comes next. An end-to-end Talent Solutions brand that helps clients and ...