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Financial Crime Investigator
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Financial Crime Investigator
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Anti Financial Crime Prevention Specialist
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Financial Crime Prevention Expert
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Anti Financial Crime Prevention Specialist
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Financial Crime Prevention Specialist
4 weeks ago
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Anti Financial Crime Prevention Specialist
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Edinburgh, Edinburgh, United Kingdom Natwest Full timeFinancial Crime Risk Threat Mitigation & Strategy Analyst**Role Overview**As a Financial Crime Risk Threat Mitigation & Strategy Analyst, you will play a critical role in helping us understand and manage the financial crime risks we face. You will work closely with stakeholders across the bank, industry, law enforcement, and government to deliver...
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Anti Financial Crime Prevention Specialist
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Edinburgh, Edinburgh, United Kingdom Natwest Full timeJob DescriptionWe are seeking a highly skilled Financial Crime Risk Threat Mitigation & Strategy Analyst to join our team at Natwest.This critical role involves working with a team to analyse, investigate, and research issues that impact our organisation.The successful candidate will be fluent in Mandarin and will work closely with the team to deliver...
Financial Crime Investigator
2 months ago
{"h1": "Financial Crime Analyst - Law Enforcement Requests Team", "p": "We are seeking a skilled Financial Crime Analyst to join our Law Enforcement Requests Team. As a key member of our team, you will be responsible for managing a caseload of law enforcement requests, analyzing customer accounts, and identifying suspicious activity. If you have a strong analytical mind and a passion for financial crime, we want to hear from you.", "ul": [{"li": "Manage a caseload of law enforcement requests, ensuring timely and accurate responses"}, {"li": "Analyze customer accounts and identify suspicious activity, completing review reports as necessary"}, {"li": "Collaborate with the team to build a positive and inclusive culture, promoting diversity and inclusion"}, {"li": "Stay up-to-date with regulatory requirements and industry developments, applying this knowledge to improve our processes and procedures"}], "h2": "What We Offer", "ul": [{"li": "Competitive salary and benefits package"}, {"li": "Opportunities for professional growth and development"}, {"li": "Collaborative and dynamic work environment"}, {"li": "Flexible working arrangements, including remote work options"}], "h2": "About Us", "p": "At Modulr, we are committed to building a positive and inclusive culture that values diversity and promotes equality. We believe that everyone deserves to feel welcome and valued in the workplace, and we are working hard to create a culture that reflects this.", "h2": "How to Apply", "p": "If you are a motivated and detail-oriented individual with a passion for financial crime, we encourage you to apply for this exciting opportunity. Please submit your application, including your resume and a cover letter, to [insert contact information]."}
