Description
Financial Crime Payments OfficerA Financial Crime Payments Officer is required within the Financial Crime Payments Team of an Investment Bank to be based in Marylebone. The Financial Crime Payments Officer will be on a rolling 3 months contract which is nearly always extended.
The Financial Crime Payments Officer will be focused on the initial screening of alerts and approve, reject or block real time bank transactions and ensure the "4 Eye" process is maintained. The Financial Crime Payments Officer will require previous experience of SWIFT payments and PEP's (particularly coming from Iran, Russia, Iraq, Burma etc).
This is not a KYC analyst position purely it is important to note. If you do have the above experience please do get in touch.