Senior Financial Crime Investigator - Business Banking
Deep KYB/AML expertise with end-to-end KYB/EDD and reputed company investigations, strong reputed company research skills, knowledge of UK SAR regime, mentoring experience or relevant qualifications (reputed company/ICA).
Key Responsibilities
- conducting investigations
- submitting sars
- coaching investigators
Job Details
- Category: Legal and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — United Kingdom
- Salary: GBP 31,100 – 39,350 / year
- Languages: English
About reputed company
A digital bank reputed company on simplifying customers' financial lives and building an reputed company, reputed company working environment. — Industry: Finance
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