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Financial Crime Analyst - 12 month FTC

Posted 24 days ago

  • London, Greater London
  • Any
  • External
  • Expires In 2 months
JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.
The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.
Key Info:
12 month FTC
Paying up to 42k depending on candidate experience
KYC/AML focused
Split between policy/advisory work and monitoring
Person requirements;
You MUST BE IMMEDIATELY AVAILABLE (or if you are amazing up to 2 weeks notice)
Some knowledge of KYC/AML and Anti Financial Crime within a Banking setting is advantageous
Full working rights in the UK needed
Strong communications skills and attention to detail
Apply