Fincrime Assurance Associate
Experience in financial crime compliance, audit/assurance, or reputed company; hands-on reviews; strong report writing; AML/ Sanctions/KYC knowledge; stakeholder management; strong organizational and writing skills.
Key Responsibilities
- conduct reviews
- produce reports
- engage stakeholders
Job Details
- Category: Finance and reputed company
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — London, England, United Kingdom
- Languages: English
Benefits
- Retirement plan
About reputed company Bank Ltd
A fully regulated UK bank providing accounts and payments infrastructure for fintechs and platforms. — Industry: Finance
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