At a Glance
- Tasks: Oversee AML/CTF policies and investigate suspicious financial activities.
- Company: Leading financial institution in London with a strong reputation.
- Benefits: Full-time role with opportunities for internal mobility and collaboration.
- Other info: Join a dynamic team focused on integrity and security in finance.
- Why this job: Make a real difference in combating financial crime and ensuring compliance.
- Qualifications: Extensive experience in AML/CTF and relevant qualifications required.
The predicted salary is between 72000 - 88000 £ per year.
A leading financial institution in London is seeking an experienced Financial Crime specialist.
This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.
Candidates should have extensive experience in AML/CTF and possess relevant qualifications.
The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm. #J-18808-Ljbffr
Senior Financial Crime Investigator: AML/CTF & Sanctions employer: dnevo Partners
dnevo Partners is an exceptional employer that fosters a vibrant startup culture, encouraging innovation and collaboration among its team members. With a strong focus on employee growth, the company provides clear pathways for career advancement in the rapidly evolving fintech sector across the UK and Europe. Join us to be part of a dynamic environment where your contributions directly impact our success and where you can thrive professionally.
