Financial Crime professionals - London

2 days left

Recruiter
Oliver James Associates
Location
London
Salary
82500.00 GBP Annual
Posted
25 Feb 2017
Closes
25 Mar 2017
Function
Consultant
Contract Type
Permanent
Hours
Full Time
Financial Crime Professionals

London

Up to GBP120,000 + Full package

I am looking for a number of experience Financial Crime professionals with varying levels of expertise. This is to join a world class advisory organisation with a global presence. You will be working with top tier banking organisations, investment managers and insurers and well as receiving the very best in training and development.

I am looking for deep knowledge of at least 2 of the following -

* Sanctions investigations
* Anti - Bribery and Corruption
* AML systems and controls
* AML Due diligence
* FACTA
* Sanctions advisory
* FCA investigations and liaison

My client is looking for strong financial crime professionals who are able to work across the medium of financial crime and delivery projects across within a multi-disciplined team. If you are ambitious and looking to work in a dynamic and fast pasted environment then I am keen to speak with you. If you are interested in a confidential conversation please forward your cv by hitting apply now.