Senior Investigations Officer private banking
Attractive perm salary plus benefits
London
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
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