Money Launder jobs in Scotland

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TECH ENABLED MONEY LAUNDERING INVESTIGATOR

You will be responsible for leading and supporting complex Money Laundering investigations, as a user of opensource blockchain and specialist blockchain analytical tools, providing evidential reports on your findings, which you ma...

CompanyHmrc
AddressMidlothian, Scotland
CategoryAccounting & Finance
Salary35092.00 - 35092.00 GBP Annual
Job typeFull Time
Date Posted 2 months ago See detail

Tech Enabled Money Laundering Investigator

Hmrc

Midlothian, Scotland

35092.00 - 35092.00 GBP Annual

You will be responsible for leading and supporting complex Money Laundering investigations, as a user of opensource blockchain and specialist blockchain analytical tools, providing evidential reports on your findings, which you ma...