AML SME - (Retail/Investment Banking)
Caspian One require an AML SME Project Manager to work for a large retail and investment banking client on contract. This is a long-term contract that will last around 18 months minimum (6 monthly intervals). The regulatory compliance team is based across Manchester and London in the UK and supports compliance on a global scale. The Remediation and AML program falls within this team and enables compliance to ensure the bank complies with various guidelines pertaining to third-party vendors. KYC and customer due diligence. A large number of solutions are provided by market leading vendors that are employed by the bank. these include both enterprise solutions, which will have been customized to fit the business needs, as well as various other solutions which are cloud-based. The solutions will be heavily dependent on data, primarily customer data and data from trading systems and other compliance-based systems, as well as market data and news sources. As a result, the team in London require an expert in AML - spotting potential AML threats and looking at in house AML strategy. Essential Requirements: Worked in a similar role within an Investment Bank/Retail Bank Expert market knowledge of AML Proven and significant background of working with Third Party vendors, KYC, and Customer Due Diligence and looking at AML strategy. Leadership and Project Management experience - can lead others and provide progress reports to senior stakeholders The successful candidate will need to "hit the ground running" as they will be taking over a number of different work streams. You must be happy with traveling to London as this is a requirement throughout this role.