Financial Crime Advisory - City of London, Greater London, United Kingdom - Danos Group

    Danos Group
    Danos Group City of London, Greater London, United Kingdom

    1 month ago

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    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:

    • 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