Job Description Role title: Anti-Financial Crime – Advisory Lead Contract type: Permanent Location: Edinburgh... to invest responsibly, it helps us to build a better world. About the department The Anti-Financial Crime team act as the...
abrdnand collecting ECDD evidence. Personal Specification/qualifications Holds an industry recognised financial crime related... transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial...
LMA RecruitmentPresident Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...’ volunteering leave per year Your key responsibilities Liaise with Anti-Financial Crime Modelling (AFCM) specialists...
Deutsche BankPresident Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function..., which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime...
Deutsche Bank