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Early applicant
£11.54/hr
Hybrid
Full-time
In this role you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering, terrorist financing and tax evasion.
Requirements
- Experience of working within a financial crime environment. Specifically, having worked on either anti-money laundering, terrorist financing or tax evasion investigations.
- A keen eye for detail and be able to present your findings/thoughts on investigations in a clear...
Skills
Anti-money laundering
Terrorist financing
Tax evasion
Know your customer
Customer due diligence
Microsoft Office
Excel
Financial Crime Investigator
Virgin Money
Glasgow; Newcastle upon Tyne
Early applicant
£11.54/hr
Hybrid
Full-time
In this role you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-money laundering, terrorist financing and tax evasion.
Requirements
- Experience of working within a financial crime environment. Specifically, having worked on either anti-money laundering, terrorist financing or tax evasion investigations.
- A keen eye for detail and be able to present your findings/thoughts on investigations in a clear...
Skills
Anti-money laundering
Terrorist financing
Tax evasion
Know your customer
Customer due diligence
Microsoft Office
Excel