Financial Crime Analyst Banking (temporary)
London, United Kingdom
Job Description
- Financial Crime Analyst role within a growing banking group
- Excellent opportunity within Financial Crime - London Based (Hybrid)
About Our Client
Banking opportunity within a growing Financial Crime function.
Client on-boarding across low, medium, and high risk client entities.
AML investigations.
Screening - PEP, Sanctions & Adverse Media
Ad-hoc Fin Crime projects
MI reporting to MLRO on a monthly and quarterly basis
The Successful Applicant
Experience within a Financial Crime role
Experience within Banking environment
Qualification desirable but not essential (ICA or CISI)
What\'s on Offer
\xc2\xa3150/day to \xc2\xa3180/day (experience dependant)
Hybrid role
State of the art offices, based in the City of London
Contact
Rob Cope
Quote job ref
JN-112023-6260258
Phone number
+44 207 776 5935
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Job Detail
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Job IdJD3018811
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationLondon, United Kingdom
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EducationNot mentioned