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Vp - financial crime - transactions

Birmingham (West Midlands)
Jr United Kingdom
Posted: 24 August
Offer description

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VP - Financial Crime - Transactions, Birmingham

Client:

Location: Birmingham, United Kingdom

Job Category: Other

EU work permit required: Yes


Job Views:

1


Posted:

22.08.2025


Expiry Date:

06.10.2025


Job Description:

Currently recruiting on behalf of a global bank, who are looking for an experienced professional to join their Financial Crime team. You will be responsible for conducting due diligence and review of EMEA transactions, ensuring compliance with regulatory and internal standards. A legal background and good understanding of regulations affecting investment banking transactions are preferred.


Key Experience

* Experience in due diligence or investigations within a law firm, investment bank, or corporate investigations firm
* Knowledge of regulatory standards within ABC, Sanctions, and AML
* Transactional experience and knowledge of investment banking products
* Strong analytical skills
* Ability to advise bankers on real-time transactions
* A legal background is highly beneficial
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