VP - Financial Crime - Transactions in Birmingham

Job description

Currently recruiting on behalf of a Global Bank, who are looking for an experienced professional to join their Financial Crime team. You will be responsible for conducting due diligence and review of EMEA transactions, ensuring that these transactions meet both Regulatory and Internal standards. You should ideally have some legal background, and have a good understanding of the Regulation affecting Investment Banking transactions.

Key Experience

• Previous experience of due diligence or investigations within a law firm, Investment Bank or Corporate Investigations Firm
• Good knowledge of regulatory standards within ABC, Sanctions and AML
• Transactional experience, and a knowledge of Investment Banking products
• Strong analytical mindset
• Ability to advise Bankers on real-time transactions
• A legal background would be highly beneficial

Extra information

Status

Open

Education Level

Secondary School

Location

Birmingham

Type of Contract

Part-time jobs

Published at

04-08-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English