A Financial Crime Officer is required for an investment bank based in London to focus on QA.
This role requires someone with a minimum of 5 years in financial crime KYC of which the last 3 years should be carrying out a Quality Assurance (QA) role predominantly on high risk clients.
This is a 2nd line financial crime role and are only looking for people with strong QA experience within Investment banking.
If you have come from a financial crime audit background and are thinking about moving into the 2nd line then I would be also be keen to hear from you.
Please note only applicants with financial crime QA experience with direct investment banking experience will be considered for this position.
If you are interested in this Financial Crime Officer opportunity then please submit your profile to be reviewed.
To find out more about Huxley, please visit www.huxley.com
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales