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Financial Crime Advisory Officer

2 weeks ago

London, United Kingdom eFinancial Careers Full time

As a Financial Crime Advisory Officer, your role will also include the following:

- Providing advice to senior stakeholders on internal policies and regulations
- Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements
- Reviewing referrals, contracts, transactions etc to ensure financial crime risks are managed effectively.

To be considered for this role you should at least 3 years experience in a Financial Crime advisory role, ideally within investment banking.