Financial Crime Officer - London, United Kingdom - BRUIN Financial

BRUIN Financial
BRUIN Financial
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Permanent

  • London,

Ref: 27821


Financial Crime Compliance Officer
I am in search for a Financial Crime Compliance Officer in a leading asset management firm.


The Role:

Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework


Key Requirements:


  • Background in investigating suspicious activity, fraud and cyber related crime
  • Engagement with external Law Enforcement parties
  • Willingness to continue to develop your knowledge within financial crime

Benefits:


  • Paying up to 65k
  • Excellent bonus/benefits
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