AML & Sanctions Expert

5 dni temu

Łódź, Łódź Voivodeship, Polska Pontoon Pełny etat

AML & Financial Crime AVP

Pontoon values diversity, equity, and inclusion, striving to create a workplace where everyone can thrive. We're proud to partner with a prominent banking client seeking an AML & Financial Crime AVP for an initial 12-month contract, with potential for extension.

About the Role:

This is a hybrid working position, requiring you to spend two days per week at our client's London office. As a subject matter expert, you'll safeguard the bank and its clients against fraud, sanctions, and financial crimes through thorough investigations and risk assessments.

Main Responsibilities:
  1. Oversee the daily productivity of the team, ensuring tasks are completed on time according to bank policies and procedures.
  2. Process roles within your designated team while maintaining accuracy and attention to detail.
  3. Lead quality control processes, identifying areas for improvement and addressing concerns promptly.
Essential Qualifications:

A deep understanding of the UK Bribery Act, Financial Crime, Sanctions, and AML regulations is crucial. Relevant certifications like ICA or ACAMS are highly valued.

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