Financial Crime – Sanctions Investigations

Job Type:
Temporary
Sector:
Banking Jobs
Category:
Compliance
Region:
Docklands
Salary Range:
£300 - £325 per day
Posted:
12/11/2019
Job Ref:
IW_1380

A challenging and rewarding opportunity has arisen to join a specialist investigations team in compliance. The position requires an individual to conduct and review in-depth sanctions investigations of potential high-risk transaction and customer alert referrals, highlighted by the internal operations department. You will have continuous dialog with internal, global operations, legal advisors and trading teams whilst contributing to the on-going enhancement of sanction detection process and procedure within the bank. Previous experience working in a corporate bank and clear, demonstrable knowledge of UK, EU and US sanctions is essential. 

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Ian Wheal
Email:

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