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Newcastle upon Tyne

    Finance Risk - Newcastle upon Tyne, United Kingdom - Michael Page (UK)

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    Description
    This company is a well-established entity in the financial services industry, focusing on wealth management. Specializing in bespoke discretionary investment management. Based in their Newcastle office.
    Conduct thorough financial investigations as part of the risk and compliance team.
    Perform detailed analysis of financial records and transactions.
    Proactive and reactive AML Investigations.
    A successful Financial Investigations Unit Associate should have:
    Relevant industry exposure, ideally in Asset Management or Wealth Management.
    Excellent knowledge of AML regulation.
    An attractive salary range of approximately £40,000 - £45,000 per annum.
    Hybrid working.

    This is a fantastic opportunity for an individual looking to advance their career in financial investigations and compliance.


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