Lead Financial Crime Investigations - VP Level
City of London, Greater London, United Kingdom
Qualserv Consulting Limited
including those at board level. - Collaborate & Advise: Work closely with colleagues on sanctions escalations and identify joint investigations. Provide expert advice and guidance to Front Office and Back Office departments to mitigate financial crime risks. - Enhance Defences: Actively identify emerging financial crime themes and contribute to enhancing More ❯
Employment Type: Contract
Rate: £750 - £810/day via an umbrella company only
Posted: