ANTI FINANCIAL CRIME RISK jobs in LEEDS, United Kingdom

and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform... onboarding process. Helping them to configure their financial crime strategy and advising them on best practice. RiskNarrative...

and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform... onboarding process. Helping them to configure their financial crime strategy and advising them on best practice. RiskNarrative...

-Bribery & Corruption, Conflicts of interest, Financial Crime, Gifts (Conflicts of Interest), Complaints, etc. respond... or other risk control functions in the financial services industry, preferably in insurance industry Excellent communication skills...

Leader in ensuring that the firm establishes - and maintains - effective Anti-Financial Crime compliance policies, helping... include: Assisting with the review of new business/clients to identify any high-risk indicators, as well as ongoing CDD...