A financial services consultancy is seeking a Financial Crime Officer for a 6-month contract based in London.
Check out the role overview below If you are confident you have got the right skills and experience, apply today.
The role involves supporting the business with transaction monitoring, responding to informational requests, and developing compliance scenarios.
Candidates should have up to 3 years of experience in financial services or related fields, along with knowledge of relevant regulations. xwzovoh
This position offers a negotiable market day rate and requires working 5 days a week in the office.…
