Anti Financial Crime Specialist
Stoke Gifford, Bristol, Avon, England, United Kingdom
Sanderson
and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development. Summary of the role: As part of Diligenta’s continued growth and the increasing regulatory focus across financial services, we are expanding our Financial Crime Unit … doing: Supporting the delivery of activities as outlined in the FCU Annual Plan, with delivery of these within required timescales and SLA's. Researching, reviewing, analysing, disseminating and implementing regulatory change and best practice in relation to financial crime Working with risk and compliance to ensure migrations and workflows comply with regulations. Produce management information and reports for More ❯
Employment Type: Full-Time
Salary: Salary negotiable
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