Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis... on customer files; Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; Ensure...
Compliance Professionalsrequirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... skills: knowledge of financial products such as Interest Rate Swaps, bonds, FX products either vanilla or hybrid & Cross...
Crédit Agricole CIBmight be used to further financial crime. NUMBER OF DIRECT REPORTS None MAIN PURPOSE OF THE ROLE Tier 3 consists... and monitor the review of Financial Crime clauses in contractual agreements Review sanction alerts identified during Know...
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