Financial Crime Operations Officer
AWE plc(4 days ago)
About this role
Financial Crime Operations Officer at Tandem will be part of a centralised Financial Crime Operations team supporting prevention and detection of financial crime across the bank’s products. The role sits within a transforming first-line function and reports to the Financial Crime Operations Assistant Manager, offering opportunities for growth as the department matures.
Required Skills
- PEPs
- Sanctions
- Adverse Media
- CDD
- EDD
- Monitoring
- SARs
- Controls Analysis
- Case Management
- Risk Management
+2 more
About AWE plc
co.ukN/A
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