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Financial Crime Advisory

4 months ago

London, Greater London, United Kingdom Danos Group Full time
Job 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.

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
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