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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Description of the Business Line or DepartmentThe key objective of the Financial Crime Team is to prevent SG Kleinwort Hambros (KH) breaching any law or regulation relating to financial crime by providing guidance to the SG Kleinwort Hambros Group on anti-money laundering, countering terrorism financing,the criminal facilitation of tax evasion, sanctions and embargoes and anti-bribery & corruption (collectively "financial crime").Summary of the key purposes of the role