Alexander Charles
Financial Crimes Expert London up to £75,000 plus 20% bonus
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Financial Crimes Expert
London
up to £75,000 plus 20% bonus
My client is a rapidly expanding Financial services House with a loan book in the Billions. Yes, rapidly expanding that seems rare today! Reflecting this growth they seek to hire a Financial Crimes Expert.
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A financial crime expert who can do file reviews. The role will be to undertake monitoring of first line files and to assist with the team undertaking monitoring of entire books.
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