Financial Crime & Fraud jobs
Found 1 job
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- Bath
- £45000 - £50000 per annum + Competative benefits package
- Posted 10 days ago
As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: Gain and maintain a c...