AML Advisory VP for Financial Crime (London)

Nomura Greentech; Greater London; On-site; GBP 125,000 - GBP 150,000; Full time

Job summary

A leading financial services firm in London seeks an experienced Financial Crime AML Advisory Vice President to provide strategic guidance on complex anti-money laundering issues. The role involves building strong relationships with Front Office and Operations teams while ensuring compliance with AML regulations. Ideal candidates will possess significant experience in financial crime advisory within investment banking, strong analytical skills, and a relevant professional qualification. Join a dynamic team dedicated to financial crime risk management.

Qualifications

• Experience at VP level or equivalent in investment banking/capital markets.
• Proven ability to compile client risk assessments and EDD reports.
• Strong knowledge of financial crime legal and regulatory obligations.

Responsibilities

• Serve as a senior contact for AML, providing advice and sign-offs.
• Build relationships with Front Office and Operations teams.
• Identify and propose improvements to Financial Crime policies.

Skills

Financial Crime/AML Advisory experience

Analytical writing skills

Strong interpersonal skills

Time management

Knowledge of financial crime risks

Education

Professional Financial Crime qualification from recognized body

Job description

A leading financial services firm in London seeks an experienced Financial Crime AML Advisory Vice President to provide strategic guidance on complex anti-money laundering issues. The role involves building strong relationships with Front Office and Operations teams while ensuring compliance with AML regulations. Ideal candidates will possess significant experience in financial crime advisory within investment banking, strong analytical skills, and a relevant professional qualification. Join a dynamic team dedicated to financial crime risk management.