. Job Description We're recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We're offering a competitive... base salary and strong benefits package. What you'll be doing: Supporting the Head of Financial Crime with 1st line...
Legal & General. Job Description We’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive... base salary and strong benefits package. What you'll be doing: Supporting the Head of Financial Crime with 1st line...
Legal & Generaland knowledge perspective, you should have: Experience in developing and/or validating any of Financial Crime, Fraud, Credit... Monitoring controls Financial Crime and Fraud Typologies Experience in transaction driven business or similar industry 🙌...
Monzo. If you are an experienced financial crime professionally, a role in the Anti-Money Laundering policy team could be your next opportunity to work... across our business areas to help protect against the ever increasing threat of financial crime to both ours, and our sectors, integrity...
Deloitte