UK Head of Anti-Financial Crime & AML

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Information about UK Head of Anti-Financial Crime & AML

Published on March 3, 2014

Author: BenGoodfellow



Compliance - Anti-Financial Crime - AML

UK HEAD OF AML & ANTI-FINANCIAL CRIME c£120-130k plus benefits & bonus Summary; Senior level Financial Crime role, providing oversight of the central AML, Sanctions & Anti-Financial Crime programmes for a leading global investment bank. OPPORTUNITY

About the role An opportunity has arisen within this global investment banking firm to head the UK Financial Crime & AML function, reporting to the EMEA Head of AML & UK MLRO, with responsibility for oversight of the bank’s central AML, Sanctions & Anti-Financial Crime programmes within the UK. The successful candidate in this role will be a senior point of contact within the AML Group in the UK, acting as the UK Head of Central AML & Anti-Financial and managing a dedicated team of AML Compliance professionals supporting the UK operation. Working closely with Compliance and AML colleagues in the UK and across the EMEA region, the individual in this role will: • Oversee and manage objectives for AML Compliance professionals responsible for administering the Bank’s central AML, Sanctions & Anti-Financial Crime UK programmes. • Partner and promote best practise with AML colleagues across the region to enhance their central AML processes and controls. • Oversee the Business Intelligence Unit (a centralised team of multilingual researchers performing internal and external EDD on new and existing clients). • Co-ordination of Global & Regional AML & Anti-Financial Crime projects (Inc FATCA, dbCAR, KYC Remediation). • Co-ordination and scheduling of MI – Working in conjunction with the EMEA Anti Financial Crime Coordinator to develop holistic MI for all core Anti-Financial Crime pillars (AML, Sanctions, ABC & Fraud) to ensure financial crime risks are appropriately identified and considered by senior management. • Monitoring and trend analysis - Oversee existing offshore AML monitoring processes and lead in the development of a nearshore dynamic monitoring model utilising periodic AML & Financial Crime strategic forecasts. • Ensure relevant Policies and Procedures are consistent with the regulatory and legal requirements, up to date and have been appropriately communicated. • Quality Assurance - Oversee the KYC and Sanctions Quality Assurance teams. ROLE PROFILE

Contact: Ben Goodfellow Email: Phone: +44203 589 9281 INTERESTED?

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