A global commercial bank is looking for an Financial Crime MI analyst to join their London Office.
As the Financial Crime MI analyst you will be a part of the financial crime team who are responsible for large amounts of data and escalating any issues found.
Key skills and requirement
- Experience of MI
- Financial Crime experience
- Commercial Banking experience
The bank has an excellent compliance function and you will be working closely with senior management.
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.