Experience of Financial Crime monitoring and governance related activities
Experience of designing and implementing Financial Crime training and communications
Financial Crime Qualification required
Understanding of practical application of FATCA and Common Reporting Standards
This is a fantastic opportunity to join a high performing global insurance brand and an engaging team and implement an effective AML and Financial Crime Prevention strategy.
For more information or to apply for the role, please reach out to Patrick Gerard Dahill at Barclay Simpson on 0207 936 8904 for a confidential conversation, send your CV to email@example.com or apply through the Barclay Simpson website.