International Financial Crime Risk Analyst

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2

LOD assurance activities and future M&A priorities within the UK and globally.

You will contribute to escalation reviews and due diligence, assist with training, risk monitoring and development of centralised functions across international firms, and

This opening is for the International Financial Crime Risk Analyst role at The Emerald Group.

For the International Financial Crime Risk Analyst position at The Emerald Group, we are reviewing applications now.

Step into the International Financial Crime Risk Analyst role at The Emerald Group in West of England, England, United Kingdom and grow with us.

Please review the full job details above before applying.