Back to Job Search

Senior Investigations Officer Private Banking experience

  • Location: London
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 24 days ago

  • Sector: Financial Services
  • Contact: Daniel Bloom
  • Expiry Date: 25 May 2022
  • Job Ref: JN -042022-469904

Senior Investigations Officer private banking

Attractive perm salary plus benefits


To be considered you must hold the following experience:

  • Comprehensive investigations experience (minimum 5 years) within financial Crime ideally within Private Banking
  • You will hold solid experience across: Due diligence, Sanctions, Transaction Monitoring, SARs reporting and ABC as well as fraud
  • Training and mentoring junior analysts
  • Ensuring investigations and or court orders are appropriately kept and updated
  • Excellent communication skills and experience working closely with MLROs, DMLROs, Relationship Managers, senior management as well as regulators such as the FCA, NCA and law firms