Financial Crime jobs in East Midlands

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FINANCIAL CRIME EXECUTIVE - COMMERCIAL FINANCE

Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud. Craft, uphold, and refine Financial Crime and AML Policies and Procedures, ensuring they meet the dynamic needs of the business. Spearhead...

CompanyMartin Veasey Talent Solutions
AddressBrackley, Northamptonshire
CategoryBanking
Salary£40,000 - £50,000/annum Bonus + Excellent Blue Chip Benefits
Job typePermanent
Date Posted a month ago See detail

Financial Crime Executive - Commercial Finance

Martin Veasey Talent Solutions

Brackley, Northamptonshire

£40,000 - £50,000/annum Bonus + Excellent Blue Chip Benefits

Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud. Craft, uphold, and refine Financial Crime and AML Policies and Procedures, ensuring they meet the dynamic needs of the business. Spearhead...