Financial Crime Investigator

Employer
Gresham Hunt
Location
UK
Salary
Competitive
Closing date
4 Jul 2021

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Sector
Accountancy
Contract Type
Permanent

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 and name screening experience
  • Must have strong knowledge on AML/CTF/PEPs
  • Must come 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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