Financial Crime Analyst

Paritas Recruitment - Audit

  • Full Time

As a Senior Auditor, the successful candidate will support risk assessment, annual planning, audit execution and issues validation. With a particular focus on the bank’s European markets, language skills (e.g. German, Dutch, Spanish, Italian or French) and regulatory knowledge of these jurisdictions would be highly beneficial.

Applicants should have experience of working in a Financial Crime focussed role within the financial services sector and be able to demonstrate an appreciation of the risks and controls associated with Financial Crime, Fraud and Core Compliance in a banking environment.

The ideal candidate will have prior experience of auditing (3rd line) or testing (2nd line) of Financial Crime Compliance programs.

Job Overview

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