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Financial Crime Assistant
to £38000 plus 10% Non-Con Pension, Bonus, and full range of Benefits
Central London – offered on a hybrid basis 4 days in office
Sponsorship will not be provided at any time
THE COMPANY
Growing London operation of international banking group with global assets $60billion. The business comprises private banking, property and commercial lending, trade finance, commercial and wholesale banking together with retail activities.
SKILLS & EXPERIENCE
THE ROLE
Reporting to the MLRO you will assist the Financial Crime Department in its role as second line of defence by undertaking financial crime monitoring in accordance with the group Financial Crime Monitoring & Assurance Framework. The role includes the following:
Sponsorship will not be provided at any time