View this new "Senior Financial Crime Investigator: AML/CTF & Sanctions" opening in Plymouth, UK. Apply for jobs in your niche area, and explore related local finance & banking / jobs in Plymouth and nearby county areas of England UK.
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements. Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm. #J-18808-Ljbffr
Position Requirements
10+ Years work experience
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