•Provide transactional surveillance expertise and report findings as necessary
•Responsibility for all AML policy issues, including advising the business and keeping up to date with any regulatory changes
•Assist in the development of automated trading systems, which will facilitate the detection of unusual transactional activity
•Ensure all sanctions controls updated & properly operating
•Providing required staff training on AML issues across the business

The successful candidate will have good UK AML experience from a trading environment with excellent communication skills and solid IT skills

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him as below.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.