Crime Financial Investigation Unit based at Macclesfield Police Station. You will receive training to assist you in... Investigator (FI), Civil Recovery in Criminal Proceedings (CRiSP) and Confiscation. Experience of working within Economic Crime...
Cheshire ConstabularyDiligence (CDD) team to ensure AML and financial crime issues are adequately addressed. Work closely with the Internal Audit..., economic sanctions screening and desk/thematic reviews. Support the Compliance team in the execution of the Compliance...
BGC