Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business facing role within a private bank.
Key Experience:
* Significant experience working in financial crime within a Private Bank
* Experience of a business facing advisory role
* Knowledge of KYC/AML escalations
* Understanding of SARS
* Good regulatory knowledge