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EST 1985
Serving classified ads since 1985.
Serving classified ads since 1985.
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Financial Crime Analyst

  • Job Type: Permanent
  • Salary Type: Per Annum

Description

Financial Crime Analyst Location: London (Initially WFH) Salary: £40k (Exclusive Role)Extensive Financial Crime experience within Banking (Preferably within a Challenger Bank)Role requires experience of CDD/EDD, onboarding, Transaction Monitoring, Sanctions Screening and PEPs.Substantial 2LoD experience and ability to deliver feedback to 1LoD by educating and build relationshipsDevelop and maintain appropriate financial crime polices where required by the Financial Crime Manager....
  • Minimum Salary: £30,000
  • Maximum Salary : £40,000
  • Salary Type: Per Annum
  • Job Type: Permanent

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London, England, London, EC2V, United Kingdom

  • Ad ID:  19201967
  • Ad Type:  Offered
  • Posted on:  13/02/2021, 02:56
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