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Financial Crime Advisory Manager

Employer
Momenta
Location
UK
Salary
Competitive
Closing date
15 Jun 2022

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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Whats the role?

Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for experienced Financial Crime Advisors to join their KYC/AML team. You will be the first point of escalation and advisory on internal company procedures in relation to Financial Crime, for all internal departments. To be successful within this...
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