Financial Crime Analyst – 12 month FTC

JSS Search

  • Full Time

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.

Key Info:

  • 12 month FTC
  • Paying up to 42k depending on candidate experience
  • KYC/AML focused
  • Split between policy/advisory work and monitoring

Person requirements;

  • You MUST BE IMMEDIATELY AVAILABLE (or if you are amazing up to 2 weeks notice)
  • Some knowledge of KYC/AML and Anti Financial Crime within a Banking setting is advantageous
  • Full working rights in the UK needed
  • Strong communications skills and attention to detail
Job Overview

The Forensic.jobs domain is for sale!

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