Associate, AML/CDD Advisory

  • Job Reference: THJ007089
  • Date Posted: 21 November 2018
  • Recruiter: Carr Lyons Search and Selection
  • Location: London
  • Salary: £40,000 to £50,000
  • Sector: AML, 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 partnering with a leading global bank to recruit an AML Advisor into a high-calibre Financial Crime set-up.
In this role, you will be responsible for conducting Due Diligence on high-risk clients, such as correspondent banks and hedge funds, and advising the business on how to mitigate the AML risks the bank faces.  You will also be responsible for advising the business on CDD and AML best practice.
To be considered for this role, you should have previous Due Diligence and AML experience, gained in banking or consultancy, along with strong stakeholder management skills.