Financial Crime Risk Analyst
Financial Crime Risk Analyst, German Speaker - Global Banking Group
A Global Banking is seeking a German speaking Financial Crime professional to provide detailed risk assessments of the bank's financial crime exposure within the European continent.
The role will involve interaction with regulators both in London and in Frankfurt; providing reports and analysis on areas of Financial Crime risk to the bank.
Job responsibilities include;
Identifying gaps where the business is failing to collect the appropriate due diligence documentation.
Staying attuned to industry and regional trends and regulation around Financial crime.
Identify risk areas and topics in accordance with risk managers and suggest appropriate action plans
This would be an ideal role for an AML candidate keen on the transition to a strategic role, and offers an excellent opportunity to develop regulatory expertise within Financial Crime.
Please apply with your CV should the position be of interest. For other roles in Financial Crime, please see call Lawrence Watson on 02034650110
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