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Financial Crime Manager Needed at Brokerage

Eingestellt von Real Staffing Group aus Frankfurt am Main

Gesuchte Skills: Support

Projektbeschreibung

A leading provider of brokerage services globally has a new vacancy available within it's financial crime department. This leading broker, requires a Financial Crime Compliance Officer to provide support to the MLRO and assist with implementation and on-going review of the financial crime risk management framework including anti money laundering, counter terrorist financing, sanctions, fraud and anti bribery and corruption.

The succesful applicant must be able to undertake financial crime monitoring and advisory activities and would have worked in a brokerage or investment banking environment previously and be specialised across all financial crime areas.

Salary: £60 - £70k

Location:CanaryWharf

If you are an experienced financial crime professional with knowledge of all 4 key areas (AML, Sanctions, Fraud and ABC) and would enjoy working for a leading broker firm; please send your CV to me for consideration.

To find out more about Real Staffing please visit www.realstaffing.com

Projektdetails

Einsatzort:
London, Vereinigtes Königreich
Projektbeginn:
asap
Projektdauer:
Keine Angabe

Vertragsart:
Permanent
Berufserfahrung:
Keine Angabe

Geforderte Qualifikationen

Kategorie:
Sonstiges
Skills:
support

Real Staffing Group

Straße:
Grosse Bockenheimer Strasse 50
Ort:
60313 Frankfurt am Main, Deutschland

Financial Crime Manager Needed at Brokerage

Projektbeschreibung

Projektdetails

Geforderte Qualifikationen

Real Staffing Group

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