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
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