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| Job Location | London |
| Education | Not Mentioned |
| Salary | Salary negotiable |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Contract, full-time |
Compliance Officer / Correspondent Banking / Trade Finance / UARs / Unusual Activity Reports / SARs / Suspicious Activity Reports / CCD / Customer Due Diligence / Enhanced Due Diligence / EDD/ Financial Services / PEP / FTC / Fixed Term Contract / 6-12 Months / LondonThe Client:The client is a well-established organisation based in London, looking for a Compliance Officer to join them ASAP. The role is a 6-12 Month FTC with the possibility of turning permanent.The Responsibilitys/ Requirements:*Investigate Unusual Activity Reports *Draft Suspicious Activity Reports *Good understanding of legal requirements and regulatory expectations related to correspondent banking and trade finance compliance risks*Experience drafting and investigating SARsOur client is offering a competitive salary for this role. If you are interested in the position, please apply using the links provided.Spring Technology acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Spring Group UK is an Equal Opportunities Employer.By applying for this role your details will be submitted to Spring. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website. Required skills