Our client is a well respected global bank and has a fantastic place to work with a genuine and friendly culture. They have a number of exciting long term temporary positions to contribute to a significant Compliance Project starting immediately.
About the role
As part of this busy team, attention to detail is key. You will be responsible for executing Compliance related functions including the completion of Sanctions, PEPs & adverse media screen, Transaction Monitoring and supporting the suspicious matter reporting process.
What are we looking for?