Job Description & How to Apply Below
A leading British bank is seeking a Financial Crime Investigations Manager to oversee financial crime risks and controls. The role involves managing high-risk customer reviews, leading complex investigations, and ensuring compliance with regulatory standards. This position requires strong analytical skills, experience in financial crime risk management, and exceptional communication to engage effectively with stakeholders. The job offers benefits such as pension enrollment and employee assistance programs.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
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:
×