Financial Crime Professionals Sought
Job Description
We are looking for experienced professionals from consulting, investment banking or financial services backgrounds to join our team.
Responsibilities
* Transaction Monitoring: Manage multiple queues of account screening and real-time transaction screening alerts, conduct thorough reviews of transactional histories, and take appropriate actions.
* Trade Surveillance: Use surveillance applications to track price and volume movements in various financial products, identify unusual trading patterns, and investigate potential market abuse.
Key Skills/Qualifications
* Strong education background in Finance, Legal, or STEM subject.
* 1-3 years' experience in Financial Crime, Transaction Monitoring, Trade Surveillance, Sanctions, KYC, Anti-Money Laundering, EDD/CDD.
* Ability to understand compliance and regulatory frameworks, communicate effectively, and manage project lifecycles.
Why Join Us
We invest in people, challenge you to advance your career, and provide training to become a highly skilled consultant. Our collaborative team culture emphasizes diversity of thought and innovation.
Clients work with top clients in the financial services marketplace, including top-tier Investment Banks. Roles place you at the cutting edge of projects, allowing you to learn from, work with, and build relationships with the best within those companies.
Rewards include an excellent total rewards package, including competitive base salary, incentive schemes, flexible healthcare coverage, and a company pension scheme.