EDD CIB

Leading Investment banking division is looking to engage a EDD/Sanctions expert to for a long term contract in an established Financial Intelligence Unit.

This team enjoys (and protects) its excellent reputation of credibility and efficiency with front office, group global financial crime across it's EMEA foot print.

The ideal candidate will possess:

• Dedicated experience in undertaking enhanced due diligence,
• Demonstrable understanding of OFAC, EU/HMT sanctions
• A clear understanding of AML Risk investment banking products
• Experience of dealing with the Front Office and undertaking the role with a degree of autonomy.

This contract will start as a 6 month assignment with expectations to extend beyond this.

For additional information please contact:
David Paine
Senior Manager-Financial Crime
Hays Financial Markets.

April 11, 2014 • Tags:  • Posted in: Financial

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