Financial Crime Analyst

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Financial Crime Analyst required to join an investment bank based in London.

This is an excellent opportunity for a Financial Crime Analyst to join a financial crime sanctions team in a well-established investment bank.

The financial crime sanctions team sit the second line of defence within the financial crime function, providing sanctions advice to the business and the on boarding teams.

The position gives you the opportunity to be a part of an establish team of seasoned professionals in the sanctions department.

Skills and Responsibilities:

* Sanction experience is required

* Strong understanding of Fircosoft Software

* Investment banking experience

* Experienced in handling or signing of sanction related escalations either from transaction screening or alert investigations

This is a leading global investment bank who have stability within the market. They have a diverse culture and strong team comradery and are looking for right person to join their team.

This role will give you the breadth of knowledge to take your career to the next level and with multiple offices globally, there are also opportunities to move internationally in the future. There is a great compliance culture, excellent work life balance and targeted support given to develop your career.

Sthree UK is acting as an Employment Agency in relation to this vacancy.