Financial Crime Advisory - London, United Kingdom - BRUIN Financial
Description
Permanent- London,
Ref: 35202
Job title - Financial Crime Advisory
The role
- Manage Sanctions escalations.
- Conduct risk assessments on transactions.
- Driving the effective resolution of all EMEA Sanction issues.
- Provide training and development.
- Provide updates on regulatory developments.
Skill and experience
- Excellent Sanctions knowledge.
- Good understanding of financial crime risk in banking.
- A good understanding of banking products.
- Experience in Payments.
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