Payments Controls Officer

Recruiter
Eames Consulting Group
Location
London
Salary
60000.00 GBP Annual
Posted
17 Oct 2016
Closes
26 Oct 2016
Contract Type
Permanent
Hours
Full Time
A leading Corporate Bank are looking to hire a Payments Control professional in the Financial Crime space.
This position will be part of the Financial Crime Prevention team that reports to the UK MLRO, and who have oversight for areas including AML, fraud, bribery, sanctions, PEPs and high risk clients...... click apply for full job details