Financial crime analyst- kcl/aml
DublinTripAdvisor
...Anti-Money Laundering (AML) / Counter Terrorist Financing (CFT).Your primary stakeholders will be other members of the Financial Crime team, Customer Service teams, the Legal and Compliance departments, People Operations, Finance, and Internal Audit teams. You will also be charged with building effective working relationships [...]
Category Banking, Insurance, Finance & Accountancy