Financial Crime Auditors

14 Jun 2022
14 Jul 2022
Contract Type
Full Time
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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