Financial Crime Investigator

Employer
Gresham Hunt
Location
London, United Kingdom
Salary
Competitive Salary
Posted
May 02, 2021
Closes
Jun 04, 2021
Ref
2025563004
Job Role
Other
Sector
Finance
Contract Type
Permanent
Hours
Full Time
  • 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.
  • Must have strong knowledge on AML and CTF
  • Preference is on candidates 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