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Financial Crime Compliance Officer

London

£45000 - £60000 per annum pension, healthcare and annual bonus

Permanent

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Fourthline are working with an esteemed multi-faceted financial services business, in their search for a Financial Crime Compliance Officer, to be based in their London office.Requirements:Working knowledge within a Compliance Monitoring role, minimum 3 years' experience.Experience working in a regulated financial services business, ideally within wholesale/corporate banking.Good, up-to-date knowledge of relevant FCA/PRA regulations.Financial Crime experience (AML, KYC, Due Diligence checks) desirable. If you'd like to discuss the role in more detail, please send an up-to-date CV to arrange a time to speak.

Posted 139 days ago

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