Jobs 1 to 1 of 1

Financial Crime Analyst - Sanctions

City of London -
Real Staffing
Compliance, Sanctions, Sanctions Screening, Sanctions List, World-Check, OFAC, Analysis, Analyst, Transaction Monitoring, Financial Crime, AML, Anti-Money Laundering, Anti Money Laundering, Actimize, Fortent, MANTAS... The successful Compliance Analyst will have experience in a financial services organisation facing off to both the business and IT. This is an exciting opportunity...
Salary: £35000 - £45000 per annum + competitive
Posted: 18 days ago