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Job Location | London |
Education | Not Mentioned |
Salary | £80,000 - £120,000 per annum |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
A large and growing firm is seeking to build out their financial crime function in London, where you will focuses on enhanced due diligence and investigations for their diverse client pool.Please note, this role is not suited to candidates from a pure KYC background.You will need to be a specialist in both correspondent banking and Baas