- Perform data gathering and analysis for new client onboarding, and reviews for all clients
- Perform complex research/investigations
- Maintian databases
- Stakeholder management
- Support the business in regulatory audits
My client has a strong preference for candidates with proven practical financial crime experience, current knowledge of money laundering and sanctions laws. Financial crime investigation, prevention within banking is essential.
Please note due to the high volume of applications you will only be notified if you have been successful.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.