At a Glance
- Tasks: Provide expert financial crime advisory support and manage compliance risks.
- Company: Exchange House Services Ltd, a leading firm in London.
- Benefits: Full-time role with competitive salary and professional growth opportunities.
- Other info: Fixed-term contract with potential for career advancement.
- Why this job: Join a dynamic team and make a real difference in financial crime prevention.
- Qualifications: Degree and 4+ years experience in financial crime compliance required.
The predicted salary is between 50000 - 70000 £ per year.
Exchange House Services Ltd - London is looking for a Financial Crime Advisory expert.
You will provide financial crime advisory support, assisting with AML/CTF compliance and managing risks associated with new businesses.
The ideal candidate holds a degree and has at least 4 years of experience in a regulated financial crime environment.
Excellent communication skills, attention to detail, and the ability to work independently are essential.
This role is full-time and based in London on a fixed-term contract.
#J-18808-Ljbffr
Contact Details:
Exchange House Services Ltd - London Recruitment Team
We think you need these skills to ace Senior Financial Crime Policy & Sanctions Advisor
Financial Crime Advisory
AML/CTF Compliance
Risk Management
Regulated Financial Environment Experience
Communication Skills
Attention to Detail
Independent Working
