Job ref no.: CT3114630-01#8970

VP, AML Investigations Lead, Global Bank

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The opportunity has arisen for an experience AML Investigations professional to join a leading global bank as the subject matter expert. Managing 2 staff, you would be responsible for overseeing and conducting AML investigations across all business lines. You would help with managing Suspicious Transaction Reporting process and liaise with relevant internal / external stakeholders for any AML investigations related matters.

The successful candidate will possess a minimum of 8 years of relevant AML investigations experience, gained within a leading bank or regulator. Excellent communication and interpersonal skills are required. Ideally you will also have some managerial experience and you must be able to work in a fast paced, dynamic environment.

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Job ref no. CT3114630-01#8970
  • N/A
Job Function
  • 8 years - 13 years
Career Level
  • Non-management level
  • Degree