Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9vbgl2zxitamftzxmvanbnl29mzmljzs1izy1pbwfnzs5qcgcixv0
W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9vbgl2zxitamftzxmvanbnl29mzmljzs1izy1pbwfnzs5qcgcixv0

Financial Crime Advisory Partner

Location: City of London, London
Salary: £200000 - £250000 per annum + plus package
Posted: 12 days ago
Contract Type: Permanent
Industry: Compliance & Financial Crime
Contact Name: Victoria Heathcote
Contact Email: vh@ojassociates.com

Victoria Heathcote

Director of Advisory, UK

See more of Victoria Heathcote's jobs

Financial Crime Advisory Partner

Financial Crime Advisory Partner
London
Banking

I am working with a global brand with a established but growing team in central London. We are looking for a experience financial crime advisory professional with the capability to work at partner level. You must have experience of working in a client facing advisory firm previously and be able to lead and managed a team of technical specialists.

Financial Crime Advisory Partner
London
Banking

I am working with a global brand with a established but growing team in central London. We are looking for a experience financial crime advisory professional with the capability to work at partner level. You must have experience of working in a client facing advisory firm previously and be able to lead and managed a team of technical specialists.

Specific experience of the following;

  • AML
  • Sanctions
  • Anti Terrorist financiang
  • Investigations
  • ABC
  • systems

We are looking for a academically bright individual with a experience of relationship management, technical excellence and a proven track record of providing robust solution delivery.

if you are interested in having a confidential conversation regarding this please e mail me at vh@ojassociates.com

Similar Jobs