Financial Crime Officer
- Art der Tätigkeit: Festanstellung
- Gehalt: £60000 - £75000 per annum + competitive
- Lage: London
- Referenz: HA-32495204
An excellent opportunity for a Financial Crime Officer has come on to the market for an experienced individual to join a financial crime advisory team at a highly reputable investment bank based in London.
The team are responsible for providing AML and Sanctions advisory services to multiple areas of the bank.
We are looking for someone with a deep & detailed understanding AML and sanctions knowledge across investment banking.
You will act as an escalation point to different financial crime related teams. The queries will be complex, time pressured and commercially sensitive.
The bank has a great compliance culture that descends from the top management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package.
In addition to acting as an advisor, this role also requires you to be involved in business wide projects where you will add your wealth of financial crime knowledge.
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 feel free to call Pritesh Chudasama on 0207 469 5055 for a confidential conversation.