Financial Crime Compliance Project AVP

Posted:	04/05/24
Recruiter:	Michael Page (UK)
Reference:	2755591240
Type:	Permanent
Salary:	Competitive
Location:	London
Description:	About Our Client Our client is a highly regarded international bank based in their City of London office. Job Description Advising and assisting 1LOD teams in system tuning and rules. Strong knowledge is required in data and controls that are essential for transaction monitoring. Assisting with wider governance activities in relation to transaction monitoring and the wider financial crime control framework. The Successful Applicant A successful Financial Crime Compliance Project AVP should have: A strong background in financial services Experience in a project and audit environment. Strong knowledge of controls, risk management and audit. What's on Offer A competitive salary of £60,000 - £70,000 per annum with bonus Comprehensive training and development opportunities Hybrid working City of London office This is an excellent opportunity for a seasoned compliance professional looking to make a significant impact in a reputable financial services company. We look forward to receiving your application.
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