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Financial Crime Analyst

Job Title: Financial Crime Analyst
Contract Type: Permanent
Location: London, United Kingdom
Salary: up to £50,000 plus benefits and bonus
REF: 685
Contact Name: Mark Childs
Contact Email:
Job Published: almost 6 years ago

Job Description

Corporate Bank are searching for a financial crime analyst to join their successful team.  You will be using your previous AML experience to assist in Transaction Monitoring and raising and logging SARs.  This role will be suited to someone with previous AML experience looking to join a company with lots of career opportunities.

hybridge is a leading governance recruiter, with significant expertise and presence in: Compliance, Financial Crime, Internal Audit, Risk and Cyber Security.  What sets hybridge apart is its focus on delivering a top quality service, focused on helping governance professionals make informed career decisions and achieve their ambitions.