Financial Crime Investigator

Recruiter
JCW Search Ltd
Location
Chester
Posted
13 Feb 2018
Closes
16 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Key responsibilities:

* Investigate applications for fraud or money laundering offences
* Work with fraud prevention sharing information on suspected fraudulent behaviour
* Attend meetings with senior stakeholders and external agents to keep up to date with regulatory changes
* Provide training to staff on matters of financial crime

Experience required:

* Degree educated
* Experience in financial crime positions in financial services
* Knowledge of AML or fraud
* Good communication, self-starter and ambitious

For further information, please do not hesitate to get in touch. You can reach me directly at

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