Financial Crime Risk Manager
Newcastle Upon Tyne, Tyne and Wear, England, United Kingdom
Atom Bank
best practices relating to UK retail banking, particularly in AML, CTF, and fraud prevention/detection. Extensive experience with AML/CTF aspects, including Source of Funds, Source of Wealth, and SAR reporting. Fraud oversight experience is highly beneficial. Significant experience within a UK retail banking setting (experience with Savings products is particularly valuable; wealth management experience More ❯
Employment Type: Full-Time
Salary: Salary negotiable
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