Financial Crime Specialist: Transaction Monitoring & Mule

A leading financial institution in Manchester is looking for detail-oriented Financial Crime Specialists to join their team. This hybrid role involves analyzing financial transactions to detect suspicious activity linked to money laundering and fraud. Ideal candidates should possess a strong understanding of UK financial crime regulations and excellent communication skills. The position requires working three days in the office and one weekend day remotely every other week.

A proactive attitude and experience with transaction monitoring systems will stand out in applicants.
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