Anti Money Laundering/Financial Crime Investigator

Recruiter
IT Human Resources
Location
Edinburgh, UK
Salary
Competitive
Posted
18 Sep 2019
Closes
26 Sep 2019
Ref
1267339394
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Anti Money Laundering/Financial Crime Investigator Large UK Bank The role holder will be processing Money Laundering Suspicious Activity Reports, including Consent issues, to assist in the achievement of the department's objectives, which are primarily to fulfil the internal and external reporting requirements under the terms of the Money Laundering Regulations and the proceeds of Crime Act for all the Banks operations in the UK. The successful applicant will be working on a large project to help with a backlog so experiencve in this tyype of environemnt wioll be key, you wil also have: Personal and or Business Banking Experience Must have Anti-Money Laundering / Financial Crime experience Must have Suspicious Activity Reporting skills ITHR Group is acting as an Employment Business in relation to this vacancy. ITHR Group is an Equal Opportunities employer; we welcome applicants from all backgrounds.

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