Financial Crime Investigator & Risk Advisor

A leading banking group in Greater London seeks a Financial Crime Officer to oversee financial crime risks within a hybrid working environment. Responsibilities include supporting the oversight of systems to manage money laundering risks and reviewing higher risk transactions. Candidates should have a strong knowledge of financial crime, excellent communication skills, and experience in a regulated environment. This role offers opportunities for contributing to policies and developing risk frameworks. #J-18808-Ljbffr