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Financial crime analyst

Employer
Barbara Houghton Associates Ltd
Location
UK
Salary
Competitive
Closing date
15 Jul 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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On behalf of our client, an established bank based in London, we are looking for a Financial Crime Analyst to join their team.Responsibilities:To ensure the satisfactory completion of customer due diligence on new and existing Trade Finance business relationships and on-going monitoring obligations in accordance with the provisions of the Bank's AML, CTF Handbook.To ensure Trade Finance client on-boarding is conducted to the necessary standards by the first line including thorough customer a...
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