Experience with aml and counter-terrorist financing
Knowledge of sanctions and anti-bribery regulations
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Job Summary
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
You will act as a delegate for the Head of Investment Banking Financial Crime Advisory, representing the function in senior forums and leading strategic initiatives.
Success requires deep expertise in Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations.
Matching Summary
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
Skills & Requirements
Must-have
Subject Matter Expertise in Financial Crime
Experience with AML and Counter-Terrorist Financing
Knowledge of Sanctions and Anti-Bribery regulations