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VP – AML Audit Manager

  • Location

    London

  • Sector:

    Audit

  • Job type:

    Permanent

  • Salary:

    Up to c. £100,000

  • Contact:

    Dominic Bourne

  • Contact email:

    dominic@paritasrecruitment.com

  • Published:

    9 days ago

  • Expiry date:

    09-11-2020

  • Consultant:

    Dominic Bourne

I'm currently working with a leading Investment Bank who are looking to hire a VP for their AML Audit department in London.

The ideal candidate will have 6 - 10 years of AML Audit experience and must have an excellent understanding of a broad range of AML risks (not just KYC, Transaction Monitoring etc.)

The chosen candidate will be responsible for leading audits and must be a good project manager. Travel will be once every quarter for 1 or 2 weeks.

The hiring manager will also consider applicants from the 2nd line of defence who cover AML or Sanctions.