Our client is one of the worlds leading banking groups, with a truly global presence. As a result of growth they have a number of opportunities for talented financial crime professionals within their Sanctions team.
The Financial Crime MI and Business Communication team play a critical role in the client Financial Crime Compliance process.
Their role is to provide the business with relevant and accurate information about client on boarding, reporting on trends and providing a central point of contact between global business units to provide additional information on questions.
This offers exposure right across the FCC function and links to the work of the model validation and QA teams to provide Assurance.
- You will have circa 3 years experience either of data analytics with exposure to financial crime
- Or as a Sanctions investigator with strong data analytics skills.
- Good understanding of financial crime, AML or Sanctions.
- Ideally you will have good knowledge of Corporate Banking products.
- Be highly mathematical
The company offer an exceptional working environment, clear leadership and great opportunities for progression.