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.
Financial Crime Surveillance Analyst recruitment
An exciting opportunity has arisen for a Financial Crime Surveillance Analyst to work for a top tier investment bank. You will be responsible for supporting the Head of Financial Crime Surveillance with the monitoring of customer activity/transactions with a view to the identification of unusual and suspicious activity, the investigation of such instances and escalation as appropriate. Responsibilities include: Responding to alerts generated by the Financial Crime Surveillance system (in relation to activity that may be indicative of money laundering/terrorist financing or market abuse). Conducting Read more […]