Financial Crime Associate
A top tier bank is currently urgently seeking a Financial Crime Associate, to monitor automated screening systems to ensure payments messages are not in breach of sanctions.
You will be responsible for carrying out further investigations where there is a sanctions hit, completing manual screening on paper based documents, ensuring sanction lists are updated, producing relevant MI and maintaining an up-to-date knowledge of processes and sanctions related guidelines and regulation.
The successful candidate should have prior exposure to Financial Crimes/ AML processes and procedures and an interest in developing their career within Compliance.
This is an excellent opportunity to work for a leading international bank. If you feel you have the right skills and experience, apply today.
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