1 Permanent Anti-Money Laundering Jobs in the City of London

risk indicators i.e. FATF, Transparency index, and making changes required to reflect the increased or decreased risk associated with particular jurisdictions. Annual review of AML risk assessment and financial crime framework to identify new threats and potential impact to the business, implementing appropriate controls and procedures to mitigate the risks. … of comments and where appropriate changes/introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML/KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried … discharge satisfactorily their responsibilities in combating money laundering, terrorism finance and fraud. Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity more »