Financial Crime - AML Policy Manager - Morgan McKinley

Our client, an Asset Manager, are looking for a Financial Crime / AML Policy Manager to join their Financial Crime team based in London. Responsibilities below: Produce and maintain the Group and UK Financial Crime Policy in line with Policy and Governance Framework. Produce and maintain Group Financial Crime Standards, including Group Minimum Requirements and supporting guidance, matrices and parameters. Identify and assess all UK and global financial crime regulatory requirements pertaining t…