Leave us your email address and we'll send you all the new jobs according to your preferences.
Financial Crime Team Leader
Posted 2 hours 10 minutes ago by Premium Credit Ltd
£35,000 Annual
Permanent
Not Specified
Other
Surrey, Leatherhead, United Kingdom, KT220
Job Description
Financial Crime Team Leader
Leatherhead, Surrey
Why work for us?
You'll be leading a dedicated team of Financial Crime Analysts to ensure that Anti Money Laundering checks are completed accurately within set procedures and timelines. You'll ensure that our regulatory requirements are met and collate and report MI and statistical data to managers, evidencing compliance and identifying any issues click apply for full job details
Premium Credit Ltd
Related Jobs
Kundenberater für Verkaufsprozesse
- Hessen, Eschborn, Germany, 65760
Inside Sales (m/f/d) Sales Order process (SOP)
- Hessen, Eschborn, Germany, 65760
Support Worker
- £22,893 - £24,702 Annual
- Wiltshire, Trowbridge, United Kingdom, BA140
Support Worker
- £23,893 - £24,702 Annual
- Wiltshire, Salisbury, United Kingdom, SP1 1
Leerling (Eerste) Autoschadehersteller
- Rotterdam, Netherlands