Anti-Financial Crime Specialist recruitment
Anti-Financial Crime SpecialistWe currently have an urgent requirement within the Compliance division of one of the world’s leading custodian banks for an anti-financial crime specialist.You will be responsible for monitoring business activity to ensure compliance with internal and external regulations and if not compliance to remediate. You must assist in anti-financial crime training and query resolution to ensure best practice. You will also be responsible for maintaining the PA dealing register.In order to be considered for this role you must have prior experience of working within an anti-money Read more […]
February 18, 2012
• Tags: Anti-Financial Crime Specialist recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on Anti-Financial Crime Specialist recruitment