Financial Crime Specialist

    • Emplacement

      London

    • spécialité:

      Professional Services

    • Type d'emploi:

      Durée déterminée

    • Un salaire:

      £300.00 - £350.00 per day

    • Contact:

      Jake Couldrick

    • Email du contact:

      Jake.Couldrick@volt.eu.com

    • Référence du poste:

      75515-FINAN-JCK_1573234012

    • Publié:

      Il y a sur 4 ans

    • Durée:

      52 weeks

    • Date d'expiration:

      2019-12-08

    • Date de début:

      asap

    • Consultant:

      ConsultantDrop

    I am representing a innovative bank in the city who are seeking a Financial Crime Specialist to join them on an initial 12 month contract

    Customer due diligence file reviews
    Investigation of any suspicious activity
    Transaction Monitoring
    Maintaining external relationship with law enforcement partners
    Providing advice to other areas of the business regarding fraud and financial crime
    Keeping up to date with market knowledge and changing legislation
    Due diligence reviews
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