Financial Crime jobs in Lancashire, England

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FINANCIAL CRIME ANALYST TEMP

Work with the Financial Crime Manager and the outsourced providers delivering Operations to design a Financial Crime oversight plan ensuring adherence to relevant legislation, regulations and policy. Lead on the delivery of the ov...

CompanyGoodman Masson
AddressLancashire, England
CategoryBanking
Job typeTemporary, full-time
Date Posted a month ago See detail

Financial Crime Analyst TEMP

Goodman Masson

Lancashire, England

Work with the Financial Crime Manager and the outsourced providers delivering Operations to design a Financial Crime oversight plan ensuring adherence to relevant legislation, regulations and policy. Lead on the delivery of the ov...