Chief Operations Manager

4 days ago


Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time
Role Overview

In this critical role at United Overseas Bank Ltd, you will be responsible for investigating and assessing transaction reports for potential money laundering risks.

As a key member of the Anti Financial Crime Operations team, you will work closely with Relationship Managers to clarify client transactions and identify suspicious activities.

Your primary objective is to ensure that all review-related activities adhere to the bank's policies and procedures, while also participating in ad-hoc projects as required.



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