An overseas Investment Bank are seeking a Financial Crime Advisory Analyst to join their team.
The day to day duties will be:
- Providing AML and KYC guidance to the front office and completing AML Compliance reviews of new and existing clients
- Conducting AML monitoring and high risk client reviews
- Conducting Financial Sanctions screening on internal and external watch lists
- Assisting the UK Head of Financial Crime in the completion of Financial Crime management information and ad-hoc reports
Experience in an advisory role within another Investment Bank is essential for this role.