Financial Crime and Disputes Investigator
- Hiring Organisation
- Capital On Tap
- Location
- Cardiff, South Glamorgan, United Kingdom
- Salary
- £ 60 K
company. They work on the front line to protect the company against financial crime such as money laundering and terrorist financing. From screening, onboarding, transaction monitoring through to CDD and EDD, they make decisions that really matter on a daily basis. The Role ðWe're looking for a Financial Crime ...