Manchester
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Transaction Monitoring and Sanctions Investigator (EXPIRED)

Where

Not Specified

Type

Permanent

Salary

Annual

Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Transaction Monitoring and Sanctions Investigator to join them. This is a 12 month opportunity. The role holder will be responsible for completing comprehensive, thorough, and timely investigations of click apply for full job details

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