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 Sanctions Quality Assurance team play a critical role in the client on boarding, Financial Crime Compliance process.
Their role is to ensure that processes are being followed and that potential areas for improvement are identified and actioned.
This offers exposure right across the FCC function and includes analysing decisions being made by sanctions investigations and front office lending teams, notably trade finance.
- You will have circa 3 years experience of financial crime compliance gained within:
- sanction investigations
- or consulting
- Good understanding of financial crime, AML or Sanctions
- Experience of testing, sampling and analysing high volumes of data
- Ideally you will have good knowledge of Corporate Banking products.
The company offer an exceptional working environment, clear leadership and great opportunities for progression.