AML Investigator - International Bank

Recruiter
Location
Across Europe
Salary
Competitive
Posted
15 Sep 2017
Closes
15 Oct 2017
Contract Type
Permanent
Hours
Full Time
Travel
None

My client is one of the largest European banks who operate on a global scale. Currently they are looking to expand their Financial Crime Compliance division for their CIB business in across Europe.

  • Reporting directly into the Head of EMEA Investigations
  • You will be an integral part of the team as an AML investigator

Responsibilities:

  • Performing data downloads, reviews and analysis
  • Performing pure AML investigations into financial crime, corruption, bribery, terrorist financing and all the avenues of investigations in financial crime
  • With the findings, performing accountability reviews and providing implications to the relevant individuals involved

Experience:

  • Minimum of 5 years experience working in the banking industry performing investigations
  • You have significant experience in financial crime investigations
  • You must have previous experience in the banking industry, preferably in corporate and investment banking
  • It is essential you speak fluent English, a second European language dependant on location