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Regulatory Advisor - AML, Sanctions and Financial Crime

Kite Human Capital Ltd

Posted on Sep 22, 2022 by Kite Human Capital Ltd

London, United Kingdom
Accountancy
Immediate Start
£85k - £95k Annual
Full-Time

Regulatory Advisor - AML, Sanctions and Financial Crime - Financial Services - London

Regulatory Advisor required. My client, a leading financial services business, is looking for a Regulatory Advisor who will be responsible for embedding financial crime policies across the business, ensuring the existing AML/sanctions/CTF frameworks are functioning effectively and provide advice to senior stakeholders.

This role will be based in the City, offering a salary of £85,000 - £95,000 (depending on experience), a discretionary bonus as well as other benefits, including hybrid working. The wider team is based in Belgium so there will be the opportunity to travel to this office frequently.

Key Requirements:

  • Experience with internal/external stakeholders
  • AML/Sanctions
  • Writing experience (policy, senior level communications etc)

This is a great opportunity for Regulatory Advisors who are looking for a new challenge and the next step in their career. We are building our shortlist today; so that we can process your application ASAP so if the above opportunity is relevant with your experience and is of interest please do not hesitate to get in touch.

Regulatory Advisor - AML, Sanctions and Financial Crime - Financial Services - London
Kite Human Capital - Hire Better

We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we'd love to help you find your next position.

We pride ourselves on rock solid integrity and honesty, and place client value at the centre of every decision we make.

2018 - Winner Best Client Service'

2017 - Winner Agency of The Year'

2017 - Winner Banking & Financial Services Agency'

2016 - Winner Banking & Financial Services Agency'

Reference: 1736930799

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