Financial Crime Assistant

map_markerWindsor CoinNegotiable

Vacancy summary

Vacancy summary

Reference: 01895

Job Type: Permanent

Date Posted: 11 August 2016

Our client, a financial organisation based in central Windsor is seeking a Financial Crime Assistant to join their team. Based in modern offices in the centre of the town the successful candidate will be responsible for: - Legal & Regulatory Compliance - Operational Compliance - Financial Crime Monitoring - Transaction Monitoring The ideal candidate will possess previous Financial Crime experience, within a Financial Services environment, ideally with expertise in sanctions and PEP's. You will be a team player as well as somebody who works well on their own initiative. In return, our client is offering a competitive salary, benefits and participation in the quarterly performance bonus scheme. We look forward to receiving your application via this website today. Due to the high levels of interest in the particular vacancy only successful applicants will be contacted. Park Street People Ltd is an Equal Opportunities Employer. We do not discriminate on the grounds of age, race, gender, disability, creed or sexual orientation and comply with all relevant UK legislation. We are acting as an Employment Agency in relation to this role.

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