Financial Crime Analyst Compliance Analyst (Entry level) Job title: Financial Crime Analyst Location: Leeds..., enthusiastic and enjoys a fast-paced team. You’ll be reporting in to the Financial Crime Team workflow Manager in a team of 4 in Leeds...
Flutter Internationalfirm including corporate and commercial, banking and finance, contentious regulatory and corporate crime, and financial...GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time...
Addleshaw Goddardexperience of using 3e, CRM, Smartsearch. Detailed knowledge SRA Standards and Regulations and financial crime prevention...The successful candidate will be required to attend an office assessment centre and mandatory 4-week training programme...
Irwin Mitchell