Description
Role: Financial Crime Analyst - Entry LevelLocation: London
Type: Permanent
Salary: £45,000 - £55,000 P/A + benefits
An exceptional opportunity has come up for a Junior Compliance professional to move their career up to AVP level within 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:
- 1-4 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 part I,II and III.
- 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 feel free to contact me directly, Pritesh Chudasama on .
Compliance/regulation/financial crime/tier 1/banking/investment banking/junior/assistant manager/london/AML/Money Laundering/Fraud/ABC
To find out more about Real, please visit us on www.realstaffing.co.uk