Serve as a senior subject matter expert providing strategic guidance on complex anti-money laundering matters across investment banking and global markets operations
Job Summary
Serve as a senior subject matter expert providing strategic guidance on complex anti-money laundering matters across investment banking and global markets operations.
Act as a senior point of contact for anti-money laundering, with delegate authority from the MLRO to provide advice and sign offs on money laundering risks.
Contribute to the development and updating of Financial Crime training materials and deliver face-to-face training throughout the firm.
Matching Summary
Serve as a senior subject matter expert providing strategic guidance on complex anti-money laundering matters across investment banking and global markets operations.
Skills & Requirements
Must-have
Financial Crime AML Advisory
investment banking
global markets operations
anti-money laundering
AML/CFT regulations
client risk assessment reviews
Nice-to-have
strong interpersonal skills
organizational skills
knowledge sharing
psychological safety
Risk Culture
Key Requirements
VP level or equivalent senior role
Professional Financial Crime qualification
Experience in High Risk client risk assessment reviews