Apply for For AML/sanctions Regulatory Expert via Skillfinder

SkillFinder International works in partnership with a global bank and we are looking for a for an adviser to provide advice on Compliance & Ethics issues.

Compliance & Ethics serves an integral part of the "Three Lines of Defence" in order to protect the integrity and enhance the reputation of the organisation in the market.

As the Financial Crime is a critical area, you will be considered the division's expert in the management of the compliance and ethics risks relating to the AML/CTF and Economic Sanctions - includign U.S. OFAC Sanctions.

Responsibilities:

Develop, maintain and share expertise regarding your domains of expertise
Provide advice and support to the entities CCO or the AML Compliance Office

Technical skills:

6 - 10 years working in the Financial Services Sector
At least 5 years' experience working in a compliance function - preferably in the AML/CTF and Economic Sanctions domains
Good working knowledge of the requirements of AML/CTF and Economic Sanctions legislation including AMLD IV
Fluent in English

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For AML/sanctions Regulatory Expert