Screening Investigator, Financial Crime
Monzo - London - Cardiff - £25,200-28,000 per year
not about selling products - we want to solve problems and change lives through Monzo ❤️ ⭐Our Financial Crime team... about potential financial crime concerns from your colleagues in the customer support team. Reviewing and approving customer requests...
May 15
Legal & General - Cardiff
Qualifications Who we're looking for: Ideally you will have some understanding of financial crime regulations but the team.... Job Description We're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits...
May 5
Legal & General - Cardiff - £26,900-42,800 per year
Qualifications Who we're looking for: Ideally you will have some understanding of financial crime regulations but the team.... Job Description We’re recruiting for two Financial Crime Analyst to join us. We’re offering a competitive base salary and strong benefits...
May 4
Financial Crime Senior Manager
Visa - Cardiff
Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime... financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the...
April 25
Financial Crime Senior Manager
Visa - Cardiff
Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime... financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the...
April 24