Description

AML 1.5LOD AVP
Our client is a leading organization committed to maintaining high standards of compliance and integrity within its operations. This role offers an opportunity to work within a dynamic team dedicated to anti-money laundering (AML) efforts, supporting the company's commitment to regulatory excellence. The position involves engaging in AML-related activities, ensuring effective monitoring, and supporting anti-fraud initiatives. It is an essential role that contributes to the organisation's compliance and risk management strategies.

Role Overview:
The AML 1.5LOD AVP will be responsible for supporting the organisation's AML frameworks, providing oversight, and ensuring compliance with regulatory standards. This role is vital for maintaining the company's reputation and operational integrity within the team.

Key Skills & Experience:
• Experience with AML processes and frameworks
• Knowledge of bankwide operations or AML regulation
• Ability to work on-site

Key Responsibilities:
• Support AML-related activities and frameworks within the organisation
• Assist with oversight and compliance functions
• Conduct day-to-day AML monitoring and review activities
• Collaborate with team members to ensure AML standards are upheld

Requirements:
• Right to work in the designated location
• Experience or familiarity with bankwide AML procedures
• Availability to start on 07/07/2026
• Ability to work on-site for the duration of the assignment

Nice to Have (Optional):
• Prior experience in a similar AML or compliance role

Interested candidates are encouraged to apply now to join a dedicated team working in a critical compliance area.