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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 |
Roles have been designed to engage Financial crime professionals early in there development and be able to offer a structured, development program coupled with complex, real time Financial Crime issues that affect firm globally. These offer an excellent platform to be able to not only further develop your AML expertise, but to give you a platform to show case your ability. The target candidate is passionate about further developing their financial crime career, has experience gained in a second line compliance function in banking, asset management, professional services or extractive sector. Who can demonstrate POCA/JMLSG interpretation and application. SAR experience would be additionally be useful.