Anti-Financial Crime Specialist recruitment
Anti-Financial Crime Specialist
We currently have an urgent requirement within the Compliance division of one of the world’s leading custodian banks for an anti-financial crime specialist.
You will be responsible for monitoring business activity to ensure compliance with internal and external regulations and if not compliance to remediate. You must assist in anti-financial crime training and query resolution to ensure best practice. You will also be responsible for maintaining the PA dealing register.
In order to be considered for this role you must have prior experience of working within an anti-money laundering environment within financial services. More specifically experience of sanctions checking, PA dealing and PEPs are essential. Knowledge of regulations such as Proceeds of Crime Act, UK Bribery Act and JMLSG Guidance Notes will set you aside from other candidates.
This is an excellent opportunity to join a globally recognised organisation, in a role that offers long-term potential.
To find out more about the above opportunities please contact Harriet Smith on 020 7557 7667 and email your CV to banking@venngroup.com