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Financial Crime jobs in Solihull, West Midlands

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FINANCIAL CRIME OPERATIONS OFFICER

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...

CompanySecure Trust Bank
AddressSolihull, West Midlands
CategoryBanking
SalaryPermanent
Date Posted a month ago See detail

Financial Crime Operations Officer

Secure Trust Bank

Solihull, West Midlands

Permanent

Undertake customer due diligence measures to inform customer risk assessment and perform relevant risk sensitive actions. Conduct risk sensitive ongoing monitoring on all customers that posed an increased risk and are onboarded in...

a month ago seen See more...

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