£30k - 40k per year + doe
24 days ago
My Client are a leading investment services firm based in the city and are in the search for a skilled and motivated Sanctions and Transaction monitoring specialist. Reporting directly to the Head of Compliance you can expect great progression and development.
- Have good experience in dealing with high risk cases
- Be able to undertake sanctions screening and swift checks.
- Be able to handle a high amount of cases
- Have exposure within transaction monitoring and reporting (desirable)
- At least 2-3 years’ experience in financial services (desirable)
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.