Payments Controls Officer - Sanction Specialist
- Recruiter
- Training Account
- Location
- London
- Salary
- 40000.00 - 50000.00 GBP Annual
- Posted
- 17 Oct 2016
- Closes
- 26 Oct 2016
- Sectors
- Banking & Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
My client is a leading Corporate and Investment Bank, looking for a Payments Controls Officer to join their wider Sanctions and Financial Crime team. The focus of the role will be investigating payments alerts from a Sanctions perspective, with the opportunity to get involved in AML, Counter Terrorism Financing, etc. too..... click apply for full job details