Financial Crime Investigator

Gresham Hunt
Closing date
30 May 2021

Job Details

  • This successful candidate will have experience in reviewing alerts produced from transaction monitoring systems, payment screening systems and customer screening systems.
  • A strong preference is on candidates with customer screening experience.
  • Must have strong knowledge on AML and CTF
  • Preference is on candidates from a Financial Services background
  • Must have excellent knowledge of the Financial Crime Regulations

Further details:
  • 3-4 month contract opportunity with a very strong chance of being extended
  • Must be able to start within the next 4 weeks

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