1 of 1 Anti-Money Laundering Jobs in Tyne and Wear

track record within the banking or financial services industry is crucial, with direct experience in fraud prevention, detection, investigation, or anti-money laundering (AML). A strong grasp of relevant UK and international laws, regulations … and guidance related to fraud, AML, counter-terrorist financing (CTF), and sanctions. A deep understanding of various types of fraud (e.g., payment fraud, identity theft, internal fraud), money laundering techniques, and other financial crime risks. Experience in planning, conducting, and documenting investigations into potential fraud and financial crime incidents. Proven ability to lead, motivate, and develop More ❯