Role details

Director, AML EMEA

London   •   £80,000 - £100,000   •  Permanent

Bullet points

  • Financial Services Industry
  • London

About Our Client

Our client is a large and international financial services firm that is looking to hire a Director, AML EMEA to join their London office.

Job Description

The Director, AML EMEA will be responsible for overseeing the AML and sanctions compliance programme within the whole region and will play an integral role in implementing new strategies and plans for UK businesses. Also, this role will have the opportunity to provide leadership and direction in terms of improving the AML compliance controls.

The Successful Applicant

The Director, AML EMEA should have the following skill set:
University Degree in compliance/law
Good understanding of AML/CTF regulations Previous career background in AML/CTF in UK financial sector
Strong relationship building skills Written and verbal communication skills

What's on Offer

£80000-100000

Apply for this job

Click the Apply or LinkedIn button below or contact Sumrana Saleem on +44 207 645 1469 quoting job reference 13390970
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