Financial Crime Advisory

3 weeks ago


London Area, United Kingdom Danos Group Full time

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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