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Aml Investigator

Are you looking for an exciting career opportunity? Do you have some Financial Services experience? We keen to hear form candidates who would like an opportunity to develop a permanent banking career within Financial Crime and AML. The main purpose of the role is to investigate potential money laundering incidents, suspicions and alerts and take action to prevent criminal funds...

Salary:
16200 - 20k pa + benefits
Location:
Manchester
Date Posted:
30-Jun-2015
Job Type:
Permanent

High Risk Aml & Payment Screening Analyst / Investigator

Are you looking for an exciting career opportunity? Do you have experience working in Financial Crime Prevention? A number of exciting opportunities exist for candidates who are looking for a career in Financial Crime. The main responsibilities of the role will be to analyse and investigate suspicious activity, analyse trends and make informed decisions within the Banks Risk Appetite whilst...

Salary:
17800 - 23500 pa
Location:
Manchester
Date Posted:
30-Jun-2015
Job Type:
Permanent
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