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Financial Crime Risk Analyst

Employer
Broadgate Search
Location
UK
Salary
Competitive
Closing date
15 Sep 2021

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Sector
Technology & New Media
Contract Type
Permanent
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I am looking to speak with Financial Crime professionals for a role a retail platform. This role can be based remote but long term there maybe a requirement to work from one of the offices in London or Midlands.

Desired Experience

  • Design and deliver financial crime review/assurance activity.
  • Undertake quality assurance of the services provided by the first line and Financial Crime Function.
  • Deliver timely analysis and fulfil the agreed reporting schedule.
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