Leading international banking group in London is seeking an Operations Officer to join Wholesale Banking Operations. The role offers exposure across payments, financial crime controls, treasury settlements, reconciliations, operational risk and customer service.
Office-based with salary up to £40K, supporting SWIFT, BACS and other payment platforms. You will ensure accurate, timely processing of financial transactions, monitor for risks, assist with SAR/escalation and contribute to MI and
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London
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We are currently seeking an experienced Deputy Manager - Financial Crime Operations to join a leading financial services organisation based in London.
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