Financial Crime Advisory - Private Banking

Currently recruiting on behalf of a leading Private Bank, for an experienced Financial Crime Advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business facing role within a private bank.

Key Experience:

• Significant experience working in Financial Crime within a Private Bank
• Experience of a business facing advisory role
• Knowledge of KYC/AML escalations
• Understanding of SARS
• Good regulatory knowledge