A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Candidates should possess at least 3 years of experience in compliance and an in-depth understanding of financial crime regulations. This is an exciting opportunity for a proactive professional to make a significant impact within a dynamic, international legal environment.
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City of London, London
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a…
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