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Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.KYC Credit ApplicationCity of LondonFinancial Services
The Civil Fraud Litigator will be primarily responsible for managing complex litigation cases, with a focus on civil fraud. They will work collaboratively within a team of professional services experts, providing legal guidance and advice to a diverse range of clients.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
FPandA Analyst / Senior Analyst - Payments and Merchant Acquiring
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