trafficking, and more. They are currently seeking to hire an enthusiastic and dynamic Solutions Director - Anti-Fraud... and Financial Crime Specialist to found their entrepreneurial Sales team in London. In this full-time role, you will utilise state...
is an advantage, but not essential. Experience advising on and resolving Anti-Financial Crime (e.g. AML, KYC, Fraud) and Data Privacy... of various risk registers, including relating to anti-financial crime. Playing a leading role in the newly established cross...