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Financial Crime Compliance Officer

Employer
Investigo Ltd
Location
UK
Salary
Competitive
Closing date
17 Apr 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

Financial Crime Compliance Officer - 3 Month Contract - Inside IR35

A leading financial services organisation is seeking a Financial Crime Compliance Officer to support the DMLRO whilst engaged in oversight of a global financial crime systems implementation.

Duties will include:

- Working as the central escalation point in the Financial Crime Compliance Team

- Provide advisory services to the business regarding high risk client, PEP & Sanction and Transaction Mon...
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