Complex Investigations Unit
Salary- c. £50,000, + Performance bonus/shares.
Dedicated funding for professional development
London- 5 days in office
Leading Global Financial/banking services group's Digital Asset Division is looking to expand the complex investigations unit with progressive, promotable analyst(s) with a shared passion for managing financial crime risk within blockchain technology.
Own and lead complex transactional investigations on transactions of high risk individuals/corporates from across EMEA. Raising and submitting DAML/SARs, engaging with external bodies as required.
The ideal candidate will have (2 years +) complex (L3)Transaction Monitoring investigation experience, be able to raise a SAR, and demonstrate a commitment to their own professional development.