More jobs:
Job Description & How to Apply Below
A leading British universal bank is seeking a Financial Crime EDD Analyst to support their risk and control framework. The role involves conducting high-risk customer reviews, managing alerts, and overseeing financial crime investigations. Ideal candidates will have experience in financial institutions and knowledge of financial crime regulatory frameworks. Strong stakeholder management and communication skills are essential. Offering a hybrid work model, this position provides a chance to drive significant improvements in financial crime risk management.
#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:
×