AML Surveillance - VP - Robert Walters : Job Details

Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transaction monitoring across various business coverage areas.

Responsibilities:

• Provide expert level professional advice on AML Surveillance & Transaction Monitoring.
• Manage relationships with key stakeholders across the business in relation to AML surveillance.
• Lead on the review and enhancement of systems and processes relating to AML and Transaction Monitoring.
• Oversee the production of management information covering business as usual and emerging risks and trends.
• Identify and analyse the impact of external developments such as new technologies, practices and regulation.
• Support the team to ensure the pro-active identification of financial crime risks and issues.

Requirements:

• Expert level knowledge in financial crime prevention.
• Experience in a Compliance financial crime prevention role within the financial services sector.
• Great working knowledge of the UK AML regime.
• Significant experience implementing or managing AML transaction monitoring systems.
• Understanding of AML applications, typologies, detection settings and data requirements.
• Excellent analytical skills with ability to translate technical concepts.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates