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Job Title:
Financial Partner - London - 250K
Job Category:
Finance/Banking  [ View All Finance/Banking Jobs ]
Job Reference:
FCP
Job description:
Financial Crime Advisory Partner - Banking
London
200,000 - 250,000 per annum

I am working with a global brand with a established but growing team in central London. We are looking for a experience financial crime advisory professional with the capability to work at partner level. You must have experience of working in a client facing advisory firm previously and be able to lead and managed a team of technical specialists.

Specific experience of the following:

* AML
* Sanctions
* Anti Terrorist financiang
* Investigations
* ABC
* systems

We are looking for a academically bright individual with a experience of relationship management, technical excellence and a proven track record of providing robust solution delivery.


Keywords: Financial Crime advisory, AML, investigations, sanctions, ABC, fraud, Anti Terrorist Financing
Language requirements:
  • English-very good
Employment type: Full Time
Salary: 200000 - 250000 per annum GBP
 
Other Information
 
Degree: Associates
Experience (year): 10
Job Location: London, London
Zip/Postal Code: EC2R
Benefits and Other Informations: plus package
Post Date: 09/10/2019 / Viewed 12 times
 
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