Overview

Financial Crime Officer

Financial Crime Executive

Do you work in retail banking? Are you within a financial crime team? Do you write SAR reports? If so, this could be the perfect next venture for you….

This is what you’ll be doing

You will be working within a highly dynamic financial crime team who manage complex investigations to prevent crime and fraudulent activity

·Onboard new clients including transaction monitoring, sa…


This job was originally posted as www.totaljobs.com/job/93334673

Up to £28,000 per annum