Job expirat
One of our key clients is looking to strengthen their FCT with an AML Manager (VP) DEPARTMENTAL OVERVIEW As a senior member of the Financial Crime Team (FCT), the post holder will work with the Head of the FCT and the MLRO to ensure that our client has controls and procedures in place to demonstrate compliance with the FSA's statutory objective of reducing financial crime and ensuring that we comply with policies. The FCT scope covers: money laundering; market abuse; terrorist financing; embargo & sanctions; exposure to politically exposed persons; and fraud The pos...
Salary is market rate (per year)
http://www.theaccountancyjob.com/search/jobs/3600643%5Faml%5Fmanager%5Fvp%5Flondon%5Fcity%5Fwest%5Fend%5Flondon%5Fuk%5Funited%5Fkingdom_job.asp