Financial Crime Specialist
-
Emplacement
London
-
spécialité:
-
Type d'emploi:
-
Un salaire:
£300.00 - £350.00 per day
-
Contact:
Jake Couldrick
-
Email du contact:
Jake.Couldrick@volt.eu.com
-
Référence du poste:
75515-FINAN-JCK_1573234012
-
Publié:
Il y a sur 4 ans
-
Durée:
52 weeks
-
Date d'expiration:
2019-12-08
-
Date de début:
asap
-
Consultant:
ConsultantDrop
Customer due diligence file reviews
Investigation of any suspicious activity
Transaction Monitoring
Maintaining external relationship with law enforcement partners
Providing advice to other areas of the business regarding fraud and financial crime
Keeping up to date with market knowledge and changing legislation
Due diligence reviews