City based Global Investment Bank is looking for an AML Senior Project Manager to join a new Global Programme. The current phase of the Programme itself is currently seeking to deliver the following: § Processes and procedures aligned to AML Policy § Sustainable IT solutions to support client onboarding and ongoing reviews § Alignment to strategic AML architecture - Fircosoft & Fortent They are seeking an experienced PM that has managed a project or programme within AML before, specifically in one or more of the following areas. Payment Filtering Client Screening Client Due Diligence This is a great role that will offer much exposure to Senior Management and the ability to grow within a large organisation. When applying please quote job ref JOT 151509.
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