FINANCIAL CRIME COMPLIANCE INTERN jobs in LONDON, United Kingdom

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money...

Crédit Agricole CIB

requirements, 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 CIB