Company : RBC
Job Location : London, UK
Posted on : Fri, 31 Jul 2020 23:46:55 GMT
Job Description :
What is the opportunity?
AML Compliance Europe has identified a need for a skilled financial crime professional to manage financial crime risk; including money laundering, terrorist financing, economic sanctions and bribery & corruption through advising, monitoring and investigating adherence to relevant laws, regulatory rules and industry standards. The role will include the performance of investigations; contribution to transaction monitoring implementation and enhancement projects; and the provision of AML Advisory support to the Wealth Management, Capital Markets and Investor & Treasury Services platforms in Europe.
What will you do?
What do you need to succeed?
What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Job Location : Henley on Thames RG9
Support the Global Head of Financial Crime to ensure Invesco has a financial crime prevention framework that meets or exceeds regulatory requirements.
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