Financial Crime Investigations Analyst

Huxley Associates
City of Westminster
£45000 - £60000 per annum + competitive
22 Jul 2017
21 Aug 2017
Contract Type
Full Time
Financial Crime Investigations Analyst required to join an investment bank based in London. This is an excellent opportunity for a Financial Crime Investigation Analyst to join a financial crime investigations team in a wellestablished investment bank. The financial crime investigations team sit the second line of defence within the financial crime function, covering all aspects of investigations relating to AML, Fraud, Anti bribery and Corruption and Counter Terrorism financing. The position gives you the opportunity to be a part of an establish team of seasoned professionals in the investigation department. BAU investigation duties can consist of: Liaising with group compliance and law enforcement agencies such as the NCA. Liaising with other bank investigation functions Support other entities globally with regard to UK financial crime matters Investigations from alerts generated from transaction monitoring systems Ad Hoc queries This is a leading global investment bank who have stability within the market. They have a diverse culture and strong team comradery and are looking for right person to join their team. This role will give you the breadth of knowledge to take your career to the next level and with multiple offices globally, there are also opportunities to move internationally in the future. There is a great compliance culture, excellent work life balance and targeted support given to develop your career. If you are interested in this opportunity please submit your CV to be reviewed or call Amena Chisty on ##### ######to discuss the position further. Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek Advertised through Zoek 42935.