• Bath
• £45000 - £50000 per annum + Competative benefits package
• Posted 10 days ago

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: Gain and maintain a c...

• Southampton
• £50000 - £60000 per annum
• Posted 3 months ago

​ In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. ​ Includes... Driving the development and continual evolut...