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Operations Officer

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Salary Competitive
Type Permanent
Location City of London
Sector Operations
Job Reference T5/MXB/26862
Contact Mark Barnett
Date posted 30-08-2017

An international Bank is looking for an operations officer to join their London team. The successful candidate will have experience of AML and static data.

Responsibilities:
• 1st Line of Defence for risk management within their business unit
• Day to day first-line processing of all transactions and processes
• Maintenance of static data
• Handling of internal and external investigations
• Front-line screening of transactional AML risks

Skills and experience:
• Proven experience of AML.
• Static Data experience
• Strong Communicator
• Ability to use initiative.
• Strong attention to detail.

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Vice President, Manager