3 months ago
A leading investment / corporate bank is looking to significantly increase headcount within their Financial Crime Internal Audit team in London.
The institution has an excellent reputation for in house training and promoting high performers internally.
Applicants should have financial services audit experience of working within a financial crime function. Applicants particular focussing upon: Sanctions, AML, KYC, CDD, Escalations and CFT will be of particular interest.
There will be c. 10% travel associated with the role.
Please apply for further information