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Highly regarded International Banking Group wish to recruit an individual for 6 months, within the AML verification and prevention of Financial Crime team. The main responsibilities are to administer Anti-money Laundering controls and the associated follow-up with suspicious activities/transactions; and monitoring Sanctioned and Politically Exposed individuals. The incumbent is to ensure all department procedures are followed, that operational controls are maintained, full compliance with client service levels agreements is achieved and that all customer records are maintained in good order. The successful candidate will ideally be degree educated and have knowledge of AML and Financial Crime Regulations including JMLSG. Good Knowledge of ISAs, PEPS, Unit Trusts and OEICS products is required; along with good knowledge of Excel, Word and Power-point. The individual must be a team player, confident, professional, with the ability to build credible relationships, demonstrate resilience, be tenacious and have a positive outlook to work.
Citifocus is a highly successful financial services recruitment consultancy. Our expertise in financial services recruitment encompasses all levels and all areas.