AML Advisory Officer
- Type Permanent
- Salary £50000 - £70000 per annum +
- Location London
- Sectors Banking and Finance
As the key member of the financial crime team, you will act as the final escalation point for the high risk queries.
Your previous experience in AML and Sanctions will allow you to make risk - based decisions on commercially sensitive and complex escalations.
This opportunity will allow you to get involved in cases from high risk regions such as Africa and the Middle east, so previous trade finance experience is required.
If you are interested in this opportunity and would like to apply or would like further information, please submit your CV or profile to be reviewed.
Sthree UK is acting as an Employment Agency in relation to this vacancy.