Financial Crime Prevention Specialist

4 weeks ago


Leatherhead, Surrey, United Kingdom Premium Credit Full time
Role Description

This exciting opportunity as a Financial Crime Analyst involves ensuring adherence to regulations when onboarding new customers. As part of the Financial Crime Team, you will be responsible for conducting thorough due diligence checks, verifying customer information, and identifying suspicious activity.

You will work closely with the team to implement financial crime related policies and represent the team as a subject matter expert in projects, systems, and process design.



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