Transaction Monitoring - Trade Finance, contract

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