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Financial Crime Analyst – £11.20 p/h

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Tunbridge Wells, Kent – Financial Crime Analyst: Job Purpose: The purpose of this role is to support to the UK Financial Crime Manager provide second line support to the company’s Healthcare division in relation to financial crime as part of a transversal Regulatory and Compliance function. Key Accountabilities: 1 Support the UK Financial Crime manager by assisting with the maintenance, implementation and development of the Financial Crime framework within the Group. Covering Anti–Money Laundering and Counter Terrorist Financing, Anti-Bribery and Corruption and Sanctions. To perform the review of the matches arising from the company’s sanction screening and participate in Sanctions Alerts management; including both in-house processes and those processes outsourced to third party providers, investigations and escalations. Build and maintain relationships with all entities within the UK Group first line, to assist in the provision of guidance, support and advice, challenge and oversight, on Financia…

Nazwa stanowiska: Financial Crime Analyst – £11.20 p/h
Miejsce pracy: Wielka Brytania

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