Financial Crime Assistant

map_markerWindsor CoinNegotiable

Vacancy summary

Vacancy summary

Reference: 03148

Job Type: Permanent

Date Posted: 11 August 2016

Our client, a financial services 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, my client is offering a competitive salary, benefits and participation in the quarterly performance bonus scheme. Park Street People Ltd does not discriminate on the grounds of age, race, gender, disability, creed or sexual orientation and complies with all relevant UK legislation. We are acting as an Employment Agency in relation to this role. Due to the high levels of interest in the particular vacancy only successful applicants will be contacted. We look forward to receiving your application via this website today.

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