Financial Crime Officer
- Art der Tätigkeit: Festanstellung
- Gehalt: £60000 - £85000 per annum + competitive benefits and bonus
- Lage: London
- Referenz: HA-32495204
A Financial Crime professional is required to join a financial crime advisory team at a corporate investment bank based in London.
The team are responsible for providing AML and Sanctions advice the business and the on boarding teams.
A deep & detailed understanding AML and sanctions knowledge across corporate investment banking is highly desirable.
In this position you will act as the final escalation point. The queries will be complex, time pressured and commercially sensitive.
The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package.
You will role get the opportunity to be involved in business wide financial crime projects.
If you are interested in this opportunity and would like to apply or would like further information, please submit your CV to be reviewed. Alternatively call Pritesh Chudasama on 0207 469 5055 for a confidential conversation.