Financial Crime Officer

Recruiter
Unspecified
Location
Charing Cross Station
Posted
12 Jan 2018
Closes
09 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
A large investment requires a Financial Crime Officer to join a financial crime advisory team based in London.

The team are responsible for providing AML and Sanctions advice the business and the on boarding teams.

In this position you will act as the final escalation point. The queries will be complex, time pressured and commercially sensitive.

Skills and Requirements:

Strong understanding of AML and Sanctions
Experience within an investment bank
Experience within escalations

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.

Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek 20a58d6394a9474495825711b67313392