AML Technology AVP

  • Job Reference: 00000390-1
  • Date Posted: 11 May 2022
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: £50,000 to £70,000
  • Sector: AML, Compliance, Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are currently working alongside a reputable international bank to recruit a Financial Crime Technology AVP to join their regional financial crime team.

As a Financial Crime Technology AVP, you will be responsible for overseeing the bank’s financial crime technology, such as Sanctions Screening systems, Transaction Monitoring systems etc and ensure are performing to company and industry standards.

The successful applicant will also be responsible for:

  • Implementing new financial crime systems across the bank
  • Conducting testing of financial crime systems to identify gaps and enhance where necessary
  • Reporting findings to Financial Crime Committees and highlighting the risks posed

To be considered for this role you should have strong Financial Crime experience and experience of working on system testing and enhancements.