Financial Crime Investigator & Risk Advisor
New Yesterday
A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment. This role offers opportunities for contributing to policies and developing risk frameworks.
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- Location:
- Greater London
- Job Type:
- FullTime