Deputy Manager - Financial Crime Operations

We are hiring for Deputy Manager - Financial Crime Operations - Business Banking role with an International bank based in London. Job description has given below. JOB ROLE Managing the Financial Crime Operations Team consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting. JOB RESPONSIBILITY Transaction Screening and Customer Screening ✓ Manage the transaction and customer screening team, responsible for investigating and assessing alerts of…

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