Financial Crime Operations Associate
AWE plc(4 days ago)
About this role
The Financial Crime Operations Associate (FC Ops) is an entry-level role within Tandem’s centralised Financial Crime Operations department. The role supports the bank’s transformation to a first-line central function covering all products and reports to the Financial Crime Assistant Manager. It offers development opportunities as the department matures.
Required Skills
- CDD
- EDD
- AML
- Sanctions Screening
- PEP Screening
- Risk Management
- Analytical
- Communication
- Decision Making
- Detail Oriented
About AWE plc
co.ukN/A
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