Financial Crime Investigator
Licensed sponsor Swindon Part-time Accounting & Finance Posted 5 days ago
Description We’ve got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role, you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in Anti-Money Laundering (AML), Client Screening, terrorist financing and tax evasion. The working hours (35 per week) for this role will be worked Tuesday to Saturday shift pattern that can be worked between 8:00a…
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