Financial Crime Monitoring Specialist

Company: Northreach
Apply for the Financial Crime Monitoring Specialist
Location: Chester
Job Description:

A leading financial services firm in Chester is seeking a Specialist Team Officer to play a critical role in detecting financial crime and maintaining compliance. You will analyze transactions, deliver detailed reports, and collaborate with internal teams to ensure secure operations. The ideal candidate will have a solid understanding of UK financial services and anti-money laundering practices, with exceptional communication skills. This role offers dynamic challenges and the opportunity to make a meaningful impact on financial integrity.#J-18808-Ljbffr…

Posted: April 11th, 2026