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Hybrid Financial Crime Liaison & Risk Specialist
Job in
London, Greater London, W1B, England, UK
Listed on 2026-06-26
Listing for:
Description This
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Description This is seeking a motivated Money Laundering Liaison Officer to join the Financial Crime team. In this role, you will assess risk for business banking customers, focusing on Politically Exposed Persons and sanctions.
Key responsibilities include risk assessment, relationship building, and providing guidance on Anti-Money Laundering. The position offers a hybrid working arrangement, allowing flexibility to perform effectively.
Qualifications include knowledge of financial crime policies and a willingness to work towards additional certifications.
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