I am working with an International Bank based in the heart of the City and they are looking to bring in somebody who will form a part of the 2nd line of defence team.
- Ensure all emails received into the Financial Crime and Compliance mailboxes are dealt with in a timely manner
- Ensure that sanction and PEP screening is undertaken to schedule and escalated to approval as appropriate
- Conduct monitoring of financial crime control effectiveness within first line, reporting findings factually and comprehensively to management and the respective business unit
- Undertake transaction monitoring
To be successful in this role you must have experience working in FS and ideally some of that being within a second line role. In return they are offering a salary up to £44,000 dependant on experience plus offering excellent benefits and bonus.