Remote Anti-Money Laundering Jobs in Sussex

2 of 2 Remote Anti-Money Laundering Jobs in Sussex

Intelligence Analyst - Level 1

Haywards Heath, Sussex, United Kingdom
Hybrid / WFH Options
First Central Services
Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Intelligence Analyst - Level 1 (12 Month FTC)

Haywards Heath, Sussex, United Kingdom
Hybrid / WFH Options
First Central Services
Bureau (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) You'll adhere to and consider all regulatory requirements at all times, including TCF, DPA and AML, ensuring compliance. You'll build and maintain relationships both internally and externally You'll comply with health and safety policies at all times You'll carry out duties, activities and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: