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Financial Crime Executive

Financial Crime Executive

  • Location

    Cardiff

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £25k - 30k per year

  • Contact:

    Aman Kumar

  • Contact email:

    Aman.Kumar@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM55345

  • Published:

    4 months ago

  • Expiry date:

    2020-05-06

  • Consultant:

    #

My Client are leading Financial Services Firm that are in the search for a skilled and motivated Financial Crime Executive. Reporting directly to the MLRO you can expect good progression and development. 

To be considered for this position you must: 

  • Have experience with KYC 
  • Be able to conduct at least one of the following: CDD, EDD, Transaction monitoring, Sars
  • Be comfortable in working autonomously 
  • 2 years+ experience- Desired 

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are interested in a new opportunity but your experience doesn't fit this role, please e-mail me at Aman.Kumar@jcwresourcing.com with an up to date CV and i will get back to you.

If you are not interested but know someone who might be then JCW offer a generous referral Scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.