Job Title: Financial Crime Analyst (Monitoring & Assurance) Reporting to: Senior Financial Crime Officer Position... monitoring and assurance activities that comprise the financial crime elements of the Compliance Monitoring & Assurance Programme...
financial crime monitoring and assurance activities Assist with compliance reviews and control testing Produce and maintain...Junior Financial Crime Analyst Bridgend (Hybrid - 3 days office based) £26,000 - £30,000 + benefits CPS Group...