Financial Crime Specialist Needed recruitment
This role is at Associate Director level and offers the successful candidate the opportunity to perform AML reviews and audits of all business units of this firm – corporate and investment, retail and wealth management. The position is placed within group audit offering the financial crime professional the opportunity to work with a broad range of stakeholders with flexibility in location, teams and projects both domestically and abroad.Key responsibilities:Manage audit work to ensure that relevant risks and controls have been identified and appropriately assessedReview and direct control evaluation Read more […]