Financial Crime Officer
- Art der Tätigkeit: Festanstellung
- Gehalt: £60000 - £90000 per annum + competitive benefits
- Lage: London
- Referenz: HA-32495204
A Financial Crime Officer is required for a leading corporate investment bank based in London to lead a small financial crime advisory team who provide financial crime advisory services on AML and Sanctions to multiple areas of the business.
We are looking for someone with a deep & detailed understanding AML and sanctions but also of AB&C and fraud within Corporate Investment Banking or Investment Banking.
You will act an escalation point to the EDD team, the business and multiple financial crime compliance teams.
The bank has a great compliance culture that descends from the top management, a positive reputation for work life balance, high bonus payers 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 can add your wealth on knowledge in relation to financial crime.
Interviews are being conducted early January so if you are interested in the above opportunity please submit your CV. Alternatively for further information call Pritesh Chudasama on 0207 469 5022 from 4th January onwards.