Job Specification: AML Oversight Specialist
Location: London
Type: Full-time
Reports To: Head of AML
A global trading firm is seeking an AML Oversight Specialist to oversee transaction monitoring activities and provide guidance to the first line of defense.
Core Responsibilities:
Manage and oversee transaction monitoring processes.
Review and provide advisory on compliance practices.
Develop comprehensive procedures for transaction monitoring.
Conduct gap analyses of policies against regulatory guidelines.
Candidates should have experience in AML compliance, strong analytical skills, and the ability to engage with stakeholders effectively.
Please apply to this job advert if you feel it is a good match.
Location: London
Type: Full-time
Reports To: Head of AML
A global trading firm is seeking an AML Oversight Specialist to oversee transaction monitoring activities and provide guidance to the first line of defense.
Core Responsibilities:
Manage and oversee transaction monitoring processes.
Review and provide advisory on compliance practices.
Develop comprehensive procedures for transaction monitoring.
Conduct gap analyses of policies against regulatory guidelines.
Candidates should have experience in AML compliance, strong analytical skills, and the ability to engage with stakeholders effectively.
Please apply to this job advert if you feel it is a good match.
