Financial Crime specialist for majot Retail business recruitment
This position will involve you working in a team of other experienced Financial Crime experts, analysing a wide variety of data and a high volume of transactions for their customers, and reporting any suspicious activity to the business heads.
This position is very hands on, role and you will be expected to carry out the investigations, either by yourself or in a team (depending on the size and exposure) and investigate/monitor and report the activity to the head of the department.
You will be looking at transactions for UK based clients only, but quite often are fraudulent transactions/activity that have happened abroad.
Strong communication skills and an eye for detail are a must.
The ideal candidate will be experienced in this area, and have worked for a reputable organisation, looking at Financial Crime issues. Any experience or Sanctions would also be useful.
For more details, please send in your resume and I will contact you to discuss the position.
