Senior Associate – Financial Crime Operations
Wealdstone, Harrow Accounting & Finance Posted 5 days ago
We are inviting applications for Senior Associate – Financial Crime Operations position for an International Bank based in Manchester Details has given below. Position Specific Requirements Support the Bank's Financial Crime prevention framework by assisting in the prevention, detection, investigation, and reporting of financial crime risks, including money laundering, terrorist financing, sanctions breaches, fraud, bribery and corruption, and other financial crime-related activities. The role …