Financial Crime Analyst - Entry Level

London  ‐ Onsite
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Keywords

Description

Role: Financial Crime Analyst - Entry Level

Location: London

Type: Permanent

Salary: £45,000 - £55,000 P/A + benefits

An exceptional opportunity has come up for someone to join a Financial Crime Team in a Tier 1 Investment Bank based inLondon.

You will be working within the Financial Crime unit of the Global Market division of this Tier 1 bank covering areas such as but not limited to AML, ABC and Fraud. This role is an amazing opportunity to be a part of a growing team and there is undoubtedly room for career progression.

The right candidate will have:

- 2-4 years within Tier 1 Investment Bank within Global Markets

- Financial Crime experience with emphasis on AML.

- Well versed on past and present AML Directives eg. Money Laundering Regulation 2007 and JMLSG.

- You will be a proactive individual who is able to go about their work without hand holding

- You will be a self starter and hungry to learn.

In this role will grow you career within Financial Crime Compliance and be given support by your seniors where you will gain invaluable knowledge.

If this role sounds interesting please apply online or providing you meet the requirements outlined in the advert above feel free to contact me directly, Pritesh Chudasama on .

*Due to the high volume of applications I will come back to you should I feel you are well suited to this role. If you do not hear back from me then please be assured I will contact you for more suitable positions in the future.

To find out more about Real, please visit us on www.realstaffing.co.uk
Start date
09/2013
From
Real Staffing
Published at
30.07.2013
Project ID:
573794
Contract type
Permanent
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