Financial Crime Officer Trade Finance

Charing Cross Station
12 Jan 2018
09 Feb 2018
Contract Type
Full Time
A Financial Crime Officer is required to join a financial crime advisory team at a corporate bank based in London.

The Financial Crime Advisory team are responsible for providing AML and Sanctions advice to the business, the onboarding function and responsible for the escalations that arise from live transaction screening alerts.

The business focuses heavily on Trade Finance with African and Middle Eastern clients being at their very core. A detailed understanding AML and sanctions knowledge working with these high risk regions is important.

In this financial crime position you will act as the final escalation point. The financial crime queries will be complex, time pressured and commercially sensitive. Your stakeholders will range from peer level to CEO.

You will get the opportunity to be involved in business wide financial rime projects and the decision you make will be made using a risk based approach.

The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package.

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. Alternatively call Pritesh Chudasama on ##### ######for a confidential conversation.

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