Financial Crime officer - Fixed Term Contract
Posted 23 days ago
- London, Greater London
- Any
- External
- Expires In 2 months
A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC).
You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.
Ideally this person would have:
at least 3-5 years of FCC experience in a fund management setting
Understanding of broad financial crime concepts - AML, Sanctions, ABC
Ability to face of with senior stakeholders (UK MLRO, Regulator, Business etc)
You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.
Ideally this person would have:
at least 3-5 years of FCC experience in a fund management setting
Understanding of broad financial crime concepts - AML, Sanctions, ABC
Ability to face of with senior stakeholders (UK MLRO, Regulator, Business etc)
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