Gresham Hunt are delighted to assist one of our leading UK Retail Banking clients on their search for new employees to join their Financial Crime team. This role is London based but will be remote working for the foreseeable future and the client will not sponsor any visas for this role.
- Must have excellent exposure to Financial Crime tools, processes and risk assessment methodology
- Stakeholder management experience is essential
- Must have experience within Sanctions, ABC, AML, Assurance and Monitoring
- Must have experience within testing and assurance of processes with the aim to mitigate risk
- Financial Crime risk regulatory and legislative knowledge is essential