Financial Crime Analyst,Midlands,Bank,£250-350pd

Birmingham  ‐ Onsite
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Keywords

Description

Financial Crime Analyst,Midlands, Banking, AML/Sanctions/Bribery £ PER DAY

A leading bank in the Midlands is currently looking for a Financial crime analyst with good experience of AML/Sanctions and Bribery risk on a contract basis paying a daily rate of £ per day, on a 6 month rolling contract.

You will meet the following requirements:
  • Strong experience with AML, Sanctions and Bribery risk
  • Experience with managing the production of management information on highest risk customers and the Financial Crime Customer Risk Assessment Model to support senior management of Highest Risk
  • Good technical knowledge of Financial Crime / AML Procedural/Product/Specialist knowledge
  • Has assisted in managing the customer risk assessment strategy, including processes and methodologies for the management
  • Proven reporting experience within Financial crime risk
  • Work collaboratively with others in Financial Crime Risk to ensure a holistic approach to the management of financial crime risks


This is an outstanding opportunity to secure a long term contract position with a top bank, and be part of a growing team. If you match the above criteria please apply now.

Key Words: Financial, Crime, Analyst, Banking, AML, Sanctions, Bribery, Risk, Assessment, Model, Procedural, Product, Customer risk,

To find out more about Orgtel please visit www.orgtel.com
Start date
11/2013
From
Orgtel
Published at
13.11.2013
Project ID:
626432
Contract type
Freelance
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