THE COMPANY:
We are working with an International Commercial Bank who have an office based in the city.
JOB PURPOSE
The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks.
THE RESPONSIBILITIES:
EXPERIENCE REQUIRED:
For further information please contact Eleanor Gowling
London
£Market Rate
Compl18927