Financial Crime Associate - 12 month FTC
Leeds
At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions…
0003 Checkout Ltd is seeking a professional to manage the end-to-end execution of risk assessments focused on financial crime compliance. The successful candidate will possess over 5 years of relevant experience in product compliance and a solid understanding of regulations within the payments sector.
This role demands strong communication skills to effectively engage with various stakeholders and maintain alignment with product and engineering teams. Join us to foster a culture that upholds our operational principles.
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Leeds
At the National Wealth Fund, our mission is to swiftly and effectively mobilise trusted sector insights and investment expertise to unlock billions…
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