Senior Financial Crime Advisory

1 week ago

London, United Kingdom Hays Specialist Recruitment Limited Full time

Financial Crime, Advisory, Payment Screening
**Your new company**
One of China's Big 4 banks is searching for a Senior Financial Crime professional, in a permanent position for their London office. This firm is a global financial institution with offices in 4 continents and assets worth over £3 trillion.
**Your new role**
It is an excellent opportunity for a financial crime professional who would like to expand their horizon and work in a diverse position. The key responsibility of this role is to carry out Sanctions Payment Screenings (Ficrosoft), Client Screenings and transactionmonitoring.
This position sits within the Bank's advisory team; therefore, you would have the opportunity to provide guidance and support to first line of defence and other departments regarding Financial Crime control matters daily.
**What you'll need to succeed
**What you'll get in return**
This opportunity provides over the market salary along with flexible working.
**What you need to do now**
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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