Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Financial Crime Analyst,Risk,Midlands,£250-350PD

Eingestellt von Orgtel

Gesuchte Skills: Support, Client

Projektbeschreibung

My client, a leading bank in the Midlands are 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 £250 - 350 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 by sending in your most current CV.

TO FIND OUT MORE ABOUT ORGTEL PLEASE VISIT OUR WEBSITE

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Orgtel