Financial Crime Quality Assurance Officer

Financial Crime Quality Assurance Officer | London | AVP New opportunity: Financial Crime Quality Assurance Officer within Regional Compliance UK. We are looking for an experienced financial crime compliance professional to join the team in London, supporting quality assurance reviews across AML, sanctions, counter-terrorist financing and anti-bribery and corruption controls. This is a great opportunity for someone with strong analytical judgement, attention to detail and the confidence to…

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