Financial Crime Specialist
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plaats
London
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Sectoren:
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soort baan:
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salaris:
£300.00 - £350.00 per day
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Contact:
Jake Couldrick
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Contact email:
Jake.Couldrick@volt.eu.com
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functie ref:
75515-FINAN-JCK_1573234012
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gepubliceerd:
meer dan 4 jaar geleden
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Looptijd:
52 weeks
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Vervaldatum:
2019-12-08
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Begin datum:
asap
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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