Our client, a leading global banking group, is seeking a Sanctions Advisory Specialist to join its high-performing team... in London. Our client, a leading global banking group, is seeking a Sanctions Advisory Specialist to join its high-performing...
of people with different skills to provide our clients with the best possible service. So whether you are a delivery specialist... Proficient technical knowledge and experience across two or more of the financial crime risk domains (money launder, sanctions...
laundering, Financial Crime or Sanctions qualification (ACAMS, CGSS, ICA Specialist Certificates) Experience Experience...: (i) FS Advisory & Governance and (ii) Fraud & Complex Investigations. This vacancy sits within the FS Advisory & Governance...