Sanctions, AML & Financial Crime Vice President

Sanctions screening, AML & Financial Crime Vice President

London

Until March 2025 initially

One of our large financial clients is currently looking for an experienced VP level - AML & Financial Crime Vice President, To manage and have oversight of the day to day productivity Sanction Live transactions, currency cut off, swift

• To manage and have oversight of the day to day productivity of the Team, ensuring the daily workload is completed in a timely manner in accordance with Bank Policy and Procedures. To screen live transactions for Sanctions concerns across EMEA Where allocated to perform the processing of the roles within the allocated team. Co-ordinating quality reviews to ensure team members are conducting processing of roles accurately, Represent the team at internal / external meetings as a subject matter expert. Provide assistance and guidance to the team and act as the subject matter expert Act as a central point of contact for the team and an escalation point if any issues are noted with files under process Review system generated Sanction Hits in the Banks Sanction filter - Fircosoft. Complete the level zero initial pass / fail within the systems Ensure that items are processed within the agreed cut off times and all items are reviewed in a timely manner. Act as a referral point for other staff and provide training when required. Implement and report Management Information for both the monitoring of the Analysts and provision of data for Bank Committees. Coordinate with FCMO and Financial Crime Group in CPD to ensure all new Standards and Policies are interpreted and implemented within the team and systems Assist in the production of any Management reporting as required.the workflow and processes and taking action required to make improvements adopting the OAD Kaizen concept.

Experience

AML & Financial Crime Vice President level

Manage and have oversight of the day-to-day productivity

Sanction Live transactions, currency cut off, swift Ability to work outside contracted hours if required. Provide support/cover around European working hours on a day to day perspective and also on London Bank Holidays. Accuracy - Right first time confirms the quality of their own work and that of others Able to collaborate and work within a team, listening to others views and input Communicates well both written and verbal and engages with others listening and asking constructive questions. The role requires a good understanding of the regulatory framework associated with the UK Bribery Act / Financial Crime / Sanctions / AML and to keep abreast of the changes to this. Externally recognised qualifications in relation to AML and Customer Due Diligence are preferable. ( e.g. ICA certificates / ACAMS)