Back to jobs
Transaction Monitoring - Trade Finance, contract
- Posted 09 August 2019
- Salary £200 - £300 per day
- LocationCity of London
- ReferenceBBBH89504_1565356617
- Contact NameJessica Hodson
Job description
A global bank has a need for a 9 month day rate contractor within the transaction monitoring team. You need to have proven experience in trade finance AML Investigations.
To apply for this role you must have:
- Proven experience in trade finance / AML investigations
- Experience in trade finance / transaction banking investigations.
This is a great bank with a growing culture, there may be opportunity for this role to go perm.
Please get in touch jessica.hodson@investigo.co.uk