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AML Investigations

  • Location: London
  • Salary: £50,000-£70,000
  • Job type: Permanent
  • Job reference: 204569GR
  • Sector: Banking , Other Financial Services
Job Description

My client is a leading Global Investment Bank Trading in all major markets. They are seeking to hire a talented investigator as part of a major growth piece within their EMEA financial crime function.

You will be responsible for taking charge of 3rd level investigations into complex money laundering and trade based money laundering cases across both Corporate and Investment banking. You will have significant exposure tos enior stakeholders across the organisation, often being responsible for advising them on the technical points within TBML and on complex cases such as: Russian Laundromat and Panama Papers.

To be succesful you will ideally have the following experience:

  • Background working in either Investment banking or top tier consultancy
  • Proven experience investigating complex money laundering cases, including the Laundromat or Panama Papers.
  • Exposure to technical Sanctions work
  • Passion for financial crime prevention
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