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Financial Crime Compliance Assistant

Page Personnel Finance
Job LocationCity of London
EducationNot Mentioned
Salary£31,000 - £48,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

  • Support the financial crime training to key stakeholders to ensure they understand and comply with the Banks requirements.
  • To support the financial crime compliance programme where required.
  • Working as a Financial Crime Compliance Assistant.
Client Details
  • A leading global bank.
  • Based in London.
  • Working in Financial Services.
Description
  • Ensure applicable policies and procedures are maintained and up to date.
  • To act as an escalation, and be confident in liaising with various stakeholders, and facilitate in training.
  • Support the Financial Crime and Compliance teams.
Profile
  • Experience in a Financial Crime or Compliance role.
  • Experience in banking or Financial Services.
  • A relevant degree in either: Law, Maths, Economics.
Job Offer
  • A Financial Crime and Compliance Assistant role.
  • Work in a leading bank.
  • Based in London.

Keyskills :
AMLCDDComplianceFinancial CrimeTransaction Monitoring

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