Financial Crime Advisory - London, United Kingdom - BRUIN Financial

BRUIN Financial
BRUIN Financial
Verified Company
London, United Kingdom

4 days ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
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.
More jobs from BRUIN Financial
See all jobs of BRUIN Financial