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| Job Location | London |
| Education | Not Mentioned |
| Salary | 43,000 - 45,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Our client based in the West end is looking for an AML Officer for the prevention of money laundering, fraud prevention, anti-bribery and corruption, sactions, financial crime and compliance. Support the banks compliance with the FCAs rules on anti moneylauncering systems and controls, including anti-bribery and corruption, sanctions and fraud. Assist with the debelopment and maintenance of adequate and effective anti-money laundering and counter terrorist financing policies and procedures. Assist as andwhen required to keep up to date and propose amendments to the Banks policies and procedures on AMKL, financial Crime and terrorist financing, keeping in line with requirements of appropriate Uk legislation, regulations, guidance and best proactice appropriateto the Bank