Financial Crime Investigator Financial Crime Investigator …

Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 25 Jun 21
Max £200 P/D
Gresham Hunt
in London, United Kingdom
Contract, Full time
Last application, 25 Jun 21
Max £200 P/D
Gresham Hunt are delighted to assist one of our leading UK Retail Banking clients on their search for new employees to join their Financial Crime Investigation team. This role is London based but will be remote working for the foreseeable future and the client will not sponsor any visas for this role.
  • This successful candidate will have experience in reviewing alerts produced from transaction monitoring systems, payment screening systems and customer screening systems.
  • A strong preference is on candidates with customer screening experience and name screening experience
  • Must have strong knowledge on AML/CTF/PEPs
  • Must come from a Financial Services background
  • Must have excellent knowledge of the Financial Crime Regulations

  Further details:

  • 3-4 month contract opportunity with a very strong chance of being extended
  •  Must be able to start within the next 4 weeks
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