Financial Crime Officer - London, United Kingdom - Barclay Simpson
Description
Financial Crime Officer:
- London
- Job type: Permanent
- Sector: Financial Services, Banking
- Job reference: tgb/40053
My client is a very well regarded European banking group looking for someone to join their 2nd line financial crime advisory team.
They are a fantastic team that we know exceptionally well having placed the MLRO and another very senior team member.
This team is responsible for providing advice to the business and ensuring escalated cases are dealt with efficiently and commercially.
The role holder will be required utilise their industry and financial crime knowledge to make judgements on a regular basis while having plenty of support from more senior team members.
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