Financial Crime - Sanctions Financial Crime - Sanctions …

CLARC Recruitment
in London, United Kingdom
Permanent, Full time
Last application, 30 Nov 21
Negotiable
CLARC Recruitment
in London, United Kingdom
Permanent, Full time
Last application, 30 Nov 21
Negotiable
CLARC Recruitment

An expanding international bank are looking to recruit a Financial Crime Sanctions professional to join the team in the London office.

Main Responsibilities

  • Clear and concise reports prepared, which cover all the relevant sanctions risk factors and address all the policy requirements for Sanctions
  • Assessing sanctions risk by preparing and updating customer due diligence reports using internal or external data
  • Performing thorough screening on clients to identify PEPs, sanctions, adverse media, etc
  • Support the transaction monitoring of banking activity and report any concerns/suspicious activity to the MLRO

Job Requirements:

  • At least 3 years Financial Crime Compliance experience from within a similar regulated financial services business or an ex police financial investigator role
  • A relevant compliance/financial crime qualification e.g. ICA or ACAMS, would be preferable
  • Excellent verbal & written communication skills.

The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

CLARC Recruitment logo
More Jobs Like This
See more jobs
Close