AML & Fraud Officer role with experience in either Conflicts of Interest or Data Privacy. Wealth Management/Private Banking experience is crucial for the successful candidate. This is a 2nd line role so 1st line candidate won't be considered on this occasion.

Job Requirements:

• 2nd Line experience focusing on Financial Crime controls
• Strong knowledge of financial crime legislation and guidance including Anti-Money Laundering and Counter-Terrorism laws and regulations,
• Understanding of AML, Sanctions and Fraud Prevention Policies and Procedures and maintaining all aspects of documentation
• Wealth Management / Private Banking experience
• Framework implementation / development
• Conflicts of Interest or Data Privacy experience

Hybrid model of 2 days a week onsite based in the City of London