Job Description & How to Apply Below
A major financial institution in the UK is hiring a part-time Financial Crime CDD Risk Analyst. The role involves conducting mini KYC risk assessments and documenting financial crime red flags. Candidates must have strong experience in Financial Crime, KYC, or AML within banking or financial services. Excellent attention to detail and the ability to articulate risk are essential. The position offers various benefits, including paid holidays and a pension plan.
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