Financial Crime Analyst

Recruiter
Location
Charing Cross Station
Salary
£65000 - £80000 per annum + competitive
Posted
11 Nov 2017
Closes
17 Dec 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Financial Crime Analyst required to join an investment bank based in London.

This is an excellent opportunity for a Financial Crime Analyst to join a financial crime sanctions team in a wellestablished investment bank.

The financial crime sanctions team sit the second line of defence within the financial crime function, providing sanctions advice to the business and the on boarding teams.

The position gives you the opportunity to be a part of an establish team of seasoned professionals in the sanctions department.

Skills and Responsibilities:


Sanction experience is required
Strong understanding of
Fircosoft Software
Investment banking experience
Experienced in handling or signing of sanction related escalations either from transaction screening or alert investigations

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.

Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek 4055647450794b47be36e65e0cfbe78b7