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Financial Crime Analyst,Midlands, £250-350PD

This job is no longer available

Recruiter
Orgtel
Posted
17 June 2013
Closes
15 July 2013
Ref
OT-12469339
Contact
Harrison Bowden
Location
Function
Contract Type
Hours
Salary
£250 - £350 per day

Further information

Financial Crime Analyst,Midlands, Banking, AML/Sanctions/Bribery £250-350 PER DAY

A leading bank in theMidlandsis currently looking for a Financial crime analyst with good experience of AML/Sanctions and Bribery risk on a contract basis paying a daily rate of £250 - 350 per day, on a 6 month rolling contract.

You will meet the following requirements:

  • Strong experience with AML, Sanctions and Bribery risk
  • Experience with managing the production of management information on highest risk customers and the Financial Crime Customer Risk Assessment Model to support senior management of Highest Risk
  • Good technical knowledge of Financial Crime / AML Procedural/Product/Specialist knowledge
  • Has assisted in managing the customer risk assessment strategy, including processes and methodologies for the management
  • Proven reporting experience within Financial crime risk
  • Work collaboratively with others in Financial Crime Risk to ensure a holistic approach to the management of financial crime risks

This is an outstanding opportunity to secure a long term contract position with a top bank, and be part of a growing team. If you match the above criteria please apply now.


To find out more about Orgtel please visit www.orgtel.com

Orgtel

Established in 2001, Orgtel is a specialist provider of recruitment solutions to the Investment Banking, Financial Markets, Finance and IT sectors.