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Job Description & How to Apply Below
Location: Bozeat
A major British bank is seeking a Financial Crime Investigations Manager to oversee financial crime risk management, lead complex investigations, and ensure regulatory compliance. The role requires strong analytical skills and experience in financial crime risk, with responsibilities including managing high-risk customer reviews and representing the organization in financial crime meetings. A mindset of empowerment and strong communication skills are essential for success in this role.
This position is based in Northampton, UK.
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