VP - Financial Crime VP - Financial Crime …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 30 Mar 20
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Last application, 30 Mar 20
Competitive
VP - Financial Crime

A global investment bank is looking for an experienced Financial Crime professional to join as a VP in an expanding team within Policy & Framework Governance as the bank grows.

Key skills;
  • Minimum 4-5 years' Financial Crime/AML experience, specifically ABC / Fraud / Anti-Tax Evasion
  • Hands-on experience of Policy and Framework writing/building, implementation and oversight
  • Background in Investment Banking essential
  • Excellent communication and ability to work autonomously

Type: Permanent, full-time

Location: London, City

Salary: £70-75k base + benefits

Please note, all applicants must be eligible to work in the UK without Visa sponsorship, as this will not be provided on this occasion.
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