• Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £80000 - £100000 per annum

  • Contact:

    Goodman Masson

  • Job ref:


  • Published:

    7 months ago

  • Expiry date:


  • Startdate:


  • Consultant:


An international bank based in the city are looking for a Money Laundering Reporting Officer to join their team.

The ideal candidate will be responsible for the reporting and oversight of the suitability and effectiveness of Financial Crime monitoring systems. In addition to this, you will be the main point of contact for the oversight of client account opening, and associated periodic file reviews in relation to Financial Crime and KYC requirements.

Excellent knowledge of UK Money Laundering Regulations and a good understanding of trade finance and correspondent banking is essential for this role.