Financial Crime Assistant Manager

Recruiter
Goodman Masson Limited
Location
London, UK
Salary
Competitive
Posted
19 Jun 2019
Closes
26 Jun 2019
Ref
1184914851
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
An overseas banking group are searching for a Financial Crime Assistant Manager to join their team.

The main purpose of the role is to perform second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank. In addition to this, you will be reviewing and updating the Compliance and Financial Crime policies and procedures.

The ideal candidate should have a background in retail or corporate banking and have experience in areas such as compliance, AML, CDD and KYC.

3-4 years of experience is desired.

This job was originally posted as www.totaljobs.com/job/86890867

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