Financial Crime Consultant

Job type: Full-time

We are looking for a Financial Crime Specialist with Advisory experience in a Consulting practice.

We are particularly interested in candidates with experience in the Wealth Management, Investments, Asset management industry with AML, CTF, Sanctions, UK Bribery, Fraud, Tax Evasion, Systems, Controls and Control frameworks within financial Crime

You need to be happy to manage ongoing client relationshi...


This job was originally posted as www.totaljobs.com/job/95159594

Apply for this job