This expanding West end based International bank has a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years+ Financial Crime & Governance work experience gained within a consultancy or banking environment.
Working within a small team, primary duties will include:
Provide SME expertise in all Financial Crime activities covering AML/Sanctions/Tax Evasion & Fraud.
Assist with the planning & execution of the Financial Crime monitoring plan.
Assist the DMLRO with the drafting, embedding and managing of FC policies.
This role has an excellent hybrid work pattern, and full banking benefits apply.
#J-18808-Ljbffr
#J-18808-Ljbffr
