Financial Crime Surveillance Analyst recruitment

Leading International Bank is now seeking a Financial Crime Surveillance Analyst to join their Financial Crime team.

The desired individual will be responsible for:
Desk-based monitoring of Cash Equities proprietary, customer activity/transactions.
Identification and investigation of suspicious activity and escalation where appropriate.

Financial Service background with extensive AML/Financial crime experience and a wealth of AML surveillance experience is highly desirable.

Please only apply if you meet the desired criteria.