VP - AML Audit Manager

Recruiter
Paritas Recruitment Risk
Location
London, UK
Salary
Competitive
Posted
14 Oct 2019
Closes
18 Oct 2019
Ref
1293384550
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
I'm currently working with a leading Investment Bank who are looking to hire a VP for their AML Audit department in London.

The ideal candidate will have 6 - 10 years of AML Audit experience, and must have an excellent understanding of broad range of AML risks (not just KYC, Transaction Monitoring etc.)

Chosen candidate will be responsible for leading audits and must be a good project manager. Travel will be once every quarter for 1 or 2 weeks.

Hiring manager will also consider applicants from a 2nd line of defence who cover AML or Sanctions.

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