Sensitive Investigations – VP & AVP recruitment
A global banking group are currently looking for AVP's and VP's to join their Sensitive Investigations team, based in the City. Joining this niche team, this role will provide 1st hand exposure on some very high profile cases (£10m+) and build your experience and profile in a hands on role that will see you integrate to face off with some very senior stakeholders. Opportunities for career progression can see the successful candidate progress into a more senior position within this team, or move to new areas, which include Compliance, Legal, Risk and Audit. Salary ranges from £60,000 - £100,000 including 25/ 30% additional cash benefits. To be considered for this role, you will need to have all of the following:- Special/ Sensitive investigations experience, with experience working on large cases (need to be in the £ millions)- Thorough working experience of KYC AML regulations- CFE qualified candidates are preferred, but not essential- FS experience is a must (i.e - candidates from a CI/ police background (without moving into a specialist team in a bank/ accountancy firm after) If you would like to be considered, please send a copy of your CV to Joseph Reeves