Posted on May 9, 2022 by Levy Associates Ltd
We are looking for a(n) Advisor/Consultant who would like to take a challenge in the AML/CDD and Compliance domain in a fast-paced financial services company.
What are you going to do?
- Be the expert in the risk topics related to KYC/CDD domain.
- Advise the business in the field of AML risks, ad hoc and structurally about CAAML and incidents and escalates if needed.
- Coach and guide teams and manage quality and quantity
- Support the business related to AML/Sanctions.
An ideal profile would be:
- Experience in managing a KYC/CDD team
- Work with tight deadlines
- At least 3 years of AML experience
- Knowledge of Transaction Monitoring
- KYC first line experience
- Compliance advisory experience
Levy Associates Limited is acting as an Employment Business in relation to this vacancy.