Senior Financial Crime Specialist

Morgan McKinley are working with a Global Investment bank on a newly created role in their AML function. I am looking to speak to Senior Financial Crime professionals for a progressive position. This position is a specialist level role reporting into the MLRO.

Key Responsibilities of the Financial Crime Specialist

• Specialist level expertise in AML/ATF/ Sanctions and working knowledge of broader related areas
• Provide advanced analysis and reporting to support business partners.
• Provide AML/ATF/ Sanctions advice to a business as Financial Crime Specialist including on a Ad-hoc basis
• Lead projects of moderately to complex risks and resource requirements
• Be the main point of contact for business management, external/internal auditors, dealing with non-routine information
• Identify and lead problem resolution for complex requirements related issues at all levels

Who you are?

• Ideally you will have 5 years experience in a similar Financial Crime role covering AML, anti bribery, transaction monitoring, PEP's and sanctions.
• Qualification in ACAMS, LCOI or ICI a distinct advantage

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.