A leading international Investment Bank is looking for a versatile candidate for an exciting Financial Crime Investigations role. The ideal candidate with have broad coverage across financial crime within a corporate or investment banking environment.
Key Responsibilities:
- Take deep dive investigations into suspicious activity
- Engage in monitoring/investigating transactions and going on update the TM systems
- Provide advisory and controls testing support across the function
- Conduct MI analysis on the business
Key Requirements:
- 5+ years Financial Crime Investigations experience within CIB
- Working knowledge of various financial crime acts
- Proven senior stakeholder engagement
- Strong attention to detail and ability to work autonomously
If you are interested in this role please apply below or contact me for more information.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
