My client is primarily looking for a candidate with the following experience:

Accountable for:
- The delivery of the annual risk based assessment of AML/STF/ABC risks.
- Development and maintenance of, and providing advice related to the policy and procedures.
- Lead the Policy and Advisory team

Essential Experience
- Knowledge of Technical Policies and regulatory understanding.
- Experience in harmonising policies across multiple regulated jurisdictions.
- Detailed knowledge of AML/STF/ABC policy writing, advice and assurance.
- A working knowledge of products, risks, processes and controls.
- A recognised AML qualification.
- Proven experience in a similar position.

Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.