Financial Crime Officer
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Location:
London
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Salary:
£70,000-£100,000 basic - 4 month ftc
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Job type:
Permanent
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Job reference:
GR171402
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Sector:
Financial Crime Compliance
Job Description
4 month fixed-term contract - £70,000-£100,000.
4 month fixed term contract to oversee the review of all high risk clients. Reporting directly to the MLRO, you will be reviewing and re-mediating all areas of client documentation for the capital markets business.
Please note that applicants must be available to start before Christmas and must come from a financial crime background, not a pure remediation or client checking background.