||Risk & Compliance
||Bristol, Newcastle upon Tyne
Our client is operating in the Life & Pensions and Platform arena and are currently embarking on a new joint venture. This is a large scale programme of work and we are looking for an AML SME to provide advice and oversight.
Key experience required:
- AML subject matter expert with in depth knowledge around anti-money laundering and Financial Crime
- Good exposure to either the Life & Pensions industry or would have worked for a platform
- Strong general regulatory knowledge
- Excellent interpersonal and influencing skills