A recognized international bank in the West End is looking for a Financial Crime Monitoring Assurance Officer to lead thematic reviews and conduct investigations in AML, ABC, Fraud, and KYC. The ideal candidate will bring strong analytical skills and a banking background in Financial Crime. This is a long-term FTC role offering a salary of £60K plus bonuses and advantages, including a hybrid work model. Candidates with experience in delivering Financial Crime Assurance reports are encouraged to apply.
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