Financial Crime, 1LOD Banking Payments

Barbara Houghton Associates

  • Full Time

Our client is a global bank based in the City. Due to growth, they seek candidates that have less than 5 years within banking financial crime for a brand new position.

Unfortunately, our client cannot provide sponsorship and 3 years proven work experience in the UK is essential for all applications. It is also required the candidate has long term UK work eligibility, meaning at least next 6 years. The role is based 5 days a week in the office. The contract is a fixed term for the period of 6 months.

The role is first line of defence within the clearing business.

Duties include:

* 1LOD payment screening and queue monitoring throughout the day.

* Update company profiles and once received ensure trading activity has been updated.

* Data covering and dealing with priority cases.

* Ad hoc duties.

This role would suit someone with a couple of years within Banking Financial Crime who is available immediately or on a short notice period due to this being an urgent fill.

For more information on this role please contact Sarah Roffey quoting ref (phone number removed)JW

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