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VP, Financial Crime Supervisor

Prime Personnel
East London, UK
Closing date
26 Oct 2020

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Contract Type
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This role of genuine responsibility involves the guidance and supervision of a team of analysts working in the first line of defence, protecting the bank from Fraud, Sanctions and general Financial Crime risks in relation to a wide variety of live transactions. You must be well-versed in the investigation of transactional financial crime and compiling detailed reports for the review of internal compliance, external regulators and the wider bank operations where relevant. You must also demonstrate an intricate knowledge of AML procedures, MLRO guidelines and have worked, substantially, in a similar role across commercial banking. This is a long term contract position with the potential for permanent conversion.
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