Financial Crime Officer

Perform customer due diligence, investigate payment transactions for financial crime, analyse customer screening alerts, and provide the best customer experience. Work in a hybrid role with flexible working options. Financial crime experience required.

• Date Posted:

  6/21/2024 

• Remote Work Level:

  Hybrid Remote

• Location:

  London, United Kingdom

  

• Job Type:

  Employee

• Job Schedule:

  Full-Time

• Career Level:

  Experienced

• Travel Required:

  No specification

• Categories:

  Operations, Customer Service, Accounting & Finance, Risk Management, Banking

• Company:

  Company details here

• Benefits:

  Company Benefits here

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