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Job Description & How to Apply Below
Location: Bozeat
A leading financial institution in the UK seeks a Financial Crime Investigations Manager to join its Corporate Bank. The successful candidate will focus on AML Watchlist and PEP investigations, ensuring compliance and protecting client relationships. This role involves assessing financial crime risks, making informed recommendations, and conducting thorough investigations. The position offers hybrid working with on-site requirements on specific days.
A strong background in financial crime compliance is essential for success in this pivotal role.
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