AML Manger - Asset/ Fund Management

Recruiter
MERJE
Location
London (Greater)
Salary
£70,000 - £90,000
Posted
12 Nov 2017
Closes
18 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

A global leading Asset Management organisation is looking to hire an AML Manager for their existing compliance team. You will have full ownership of the AML offering to the business and will be the point of contact for Financial Crime queries.

The Client:

The client is a globally leading Asset Management organisation headquartered in the UK.

This Client does not provide sponsorship.

The role-

  • Ownership financial crime policies, including AML, Market Abuse, Fraud & ABC
  • Oversight of AML Processes
  • Ownership of EDD process
  • SME for Financial Crime across the group
  • Lead on all aspects of other anti-financial crime related matters

Key Requirements-

Extensive experience of AML & Financial Crime policies implementation

Asset management experience

Good track record of partnering with senior stakeholders