More jobs:
Job Description & How to Apply Below
Location: Bozeat
A leading financial institution is seeking an experienced Financial Crime Investigations Manager for a hybrid role in the UK Corporate Bank. The successful candidate will conduct AML investigations, produce detailed reports, and assess financial crime risks associated with client relationships. Candidates should have proven experience in financial crime roles, strong knowledge of regulatory practices, and excellent analytical abilities. The position offers benefits like pension enrolment and paid holidays, making it an attractive opportunity.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×