Financial Crime Auditors

Location
London
Salary
Competitive
Posted
14 Jun 2022
Closes
14 Jul 2022
Ref
DD161221
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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