Senior Financial Crime AD Global...

This role is at Associate Director Level. We would welcome suitable candidates from the following backgrounds: Wholesale/Wealth Management compliance departments; Regulatory consulting units of the Big Four Professional Services firms; Regulatory practices of City Law firms; and Industry regulatorsAML Compliance supports the Capital Markets and International Wealth businesses to manage financial crime risk including money laundering terrorist financing economic sanctions bribery and amp; corruption and fraud through advising monitoring and investigating adherence to relevant regulatory rules and industry standards. The candidate will be responsible for providing coverage to Capital Markets and will have a strong focus on Wealth.The Group AML and amp; Fraud Officer for Europe and Asia is seeking a senior AML professional to assist to build a regional framework for the Capital Markets and Wealth businesses. The Candidates responsibilities will include but are not limited to: Working with...