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Job Description & How to Apply Below
A leading British bank is seeking a Risk Assessment Unit Analyst to support its Financial Crime risk and control framework. The role involves conducting high‑risk customer reviews, managing financial crime alerts, and ensuring compliance with regulations. The ideal candidate should have knowledge of financial crime regulatory frameworks and strong stakeholder management skills, along with a recognized qualification in financial crime or AML.
This position offers a hybrid working environment along with various employee benefits.
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