Financial Crime Auditors
- Recruiter
- Paritas Recruitment
- Location
- London
- Salary
- Competitive
- Posted
- 14 Jun 2022
- Closes
- 14 Jul 2022
- Ref
- DD161221
- Job Type
- Internal Auditor, Internal Audit Senior, Internal Audit Manager, Internal Audit Senior Manager
- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- 0-25% Travel
A major international bank are currently seeking multiple hires from Analyst to VP level on their Global Financial Crime Audit team.
Applicants should have internal audit experience within the corporate / investment banking sector, and possess comprehensive knowledge of financial crime rules and regulations. Successful candidates will have demonstrable expertise in anti-money laundering, sanctions and anti-bribery and corruption. Analyst level applicants with audit experience and a keen interest in financial crime (rather than practical exposure) will be considered.
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