HEAD OF AML LEVEL jobs in WEST YORKSHIRE, United Kingdom

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime... level. Detailed understanding of Financial Crime typologies in the payments industry and current threats...

Merje

. To be successful in this task you will work with business owners and management, with the support of the Head of Internal Assurance... actions. You will apply strong analytical reasoning skills to risk-rate outcomes and determine the level of impact of issues...

Flutter International