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Financial Control Analyst jobs in London, England

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FINANCIAL CRIME CONTROLS TESTING

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

CompanyDanos Group
AddressLondon, Greater London
CategoryScientific
Salary£60,000 - £70,000
Job typePermanent
Date Posted 2 months ago See detail

Financial Crime Controls Testing

Danos Group

London, Greater London

£60,000 - £70,000

Working experience within the Financial Crime division of a corporate bank. Good understanding of the regulation governing KYC. Exposure to Controls Testing and non-financial risk. Experience of Transaction Monitoring would be ben...

2 months ago seen See more...

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