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- Significant experience working in financial crime within a Private Bank
- Experience of a business facing advisory role
- Knowledge of KYC/AML escalations
- Understanding of SARS
- Good regulatory knowledge
Financial Crime Advisory - City of London, Greater London, United Kingdom - Danos Group
Description
Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team.
You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office.
You should ideally have previous experience working in a business facing role within a private bank.
Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.
Key Experience: