Job descriptionOnboarding and Sanctions Analyst - AML/KYC - Capital Markets
Fantastic opportunity for an or an experienced Financial Crime Professional within Client Due Diligence Team with a focus on International Sanctions, CTF, AML and ABC. This is part of the KYC Onboarding Team based in London (Remote working initially)
- Experience in a financial crime/sanctions' role.
- Experience in a Core Economic Sanctions role would be preferable.
- Experience (AML/KYC due diligence roles) within Capital Markets, Corporate /Investment Bank and Financial Institutions.
- Understanding of the possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions)
This is an excellent opportunity with a highly prestigious, Global organisation operating in exciting and high performing markets.
Please apply with CV for immediate consideration.