Transaction Control – Fraud Analysis

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Trade Finance, KYC/AML
Region:
Docklands
Salary Range:
£45000 - £55000
Posted:
26/05/2020
Job Ref:
IW_1511

Leading commercial bank is offering a fantastic career opportunity to work in the front-line financial crime team, working on wide ranging, high volume business originated across Europe and the Middle East. Your role includes the monitoring, analysis and reporting of potentially and definitive fraudulent activity, specifically relating to Trade Finance transactions, assisting with and completing investigations and the collection of background information relating to sanctions and financial crime risk. A demonstrable background and strong understanding of money laundering and financial crime in the banking industry is essential.   

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

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