FINANCIAL CRIME ANALYST –BANKING EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
Our client, a leading International Banking Group, are recruiting an experienced Financial Crime Analyst to assist with day to days Operations in respect of Financial Crime and ensure the Bank has robust controls around AML, terrorist financing, fraud & sanctions. Duties will include;
conducted in line with policy and in timely manner.
You should be degree educated with solid Financial Crime experience, some of which must have been from within a Banking environment (Wholesale, Corporate or Private/Retail). You should also have some experience of CDD/KYC, Sanctions, SAR Processes and Transaction Monitoring. NB This is not a pure CDD/KYC role, so please don’t apply for this role unless you have a minimum of two years of broad experience as above and please ensure you have identified all previous relevant experience (from above points) on your cv.
So if that sounds like you, then please send your details to our MD, David Symes FCA at email@example.com (including a contact no) however please note due to Covid we cannot reply to all applications so only successful applications will be contacted (although under no circumstance are your details ever passed on without your specific permission).
Also given current Government advice, all interviews will be conducted by Zoom then once appointed, the role may be partly or fully home based to begin with.
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge