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Job Description & How to Apply Below
A major British universal bank is seeking an experienced Financial Crime Investigation Manager in Overstone, UK. This critical role involves supporting the Risk Assessment Unit with tasks related to financial crime exits, enhanced transaction monitoring, and the preparation of internal reports ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations and AML compliance, with proven skills in data analysis and communication.
Benefits include paid holidays and enrolment in a pension plan.
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