Financial Crime Specialist

  • Location

    London, England

  • Sector:

    Accountancy & Finance

  • Job type:

    Contract

  • Salary:

    £300.00 - £350.00 per day

  • Contact:

    Jake Couldrick

  • Contact email:

    Jake.Couldrick@volt.eu.com

  • Job ref:

    75515-FINAN-JCK_1573234012

  • Published:

    11 months ago

  • Duration:

    52 weeks

  • Expiry date:

    2019-12-08

  • Start date:

    asap

  • Consultant:

    #

I am representing a innovative bank in the city who are seeking a Financial Crime Specialist to join them on an initial 12 month contract

Customer due diligence file reviews
Investigation of any suspicious activity
Transaction Monitoring
Maintaining external relationship with law enforcement partners
Providing advice to other areas of the business regarding fraud and financial crime
Keeping up to date with market knowledge and changing legislation
Due diligence reviews