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Financial Crime Associate
Eingestellt von Project Partners
Projektbeschreibung
Experience and Expertise
- Previous experience in financial institution, Compliance division, or legal environment preferred
- Solid Microsoft office experience
- Project Management skills are preferred
- Previous experience in a financial crime/aml/kyc/transactional monitoring environment will be favourable
Role
- You will be working closely with the Senior Compliance Officers and the Head of compliance depending on the level of fraud you are dealing with.
- Maintenance spreadsheet of data for fraud and bribery indicator monitoring
- Ensure that all written and verbal communication is appropriate and all communication with senior colleagues is agreed with Line Manager and/or Head of Department
- Undertake all compulsory training within the deadlines specified by line manager or the Planning team
Projektdetails
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Einsatzort:
City, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges