Financial Crime Analyst

This job has now expired please search on the home page to find live IT Jobs.

A Financial Crime Officer is required to join an established financial crime advisory function at a corporate and investment bank based in London.

The team are responsible for providing AML and Sanctions advice to the business and to the on-boarding teams.

As an existing Financial Crime professional, you will have an understanding of AML risk and regulations and how they impact corporate and investment banking clients. Client are mainly medium to high risk.

This role is at the junior end of a Financial Crime Officer banding. You will have 2-5 years' experience in Financial Crime. The role is paying up to circa £50,000 P/A.

The bank has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package.

You will role get the opportunity to be involved in business wide financial crime projects.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV or profile to be reviewed. Alternatively call Pritesh Chudasama on 0207 469 5055 for a confidential conversation.

To find out more about Huxley, please visit www.huxley.com

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales