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Financial Crime Advisory & Investigations Specialist
- london, england, United Kingdom
- Hybrid
- £42 - £70 Per Hour
Job Description
CPS Group (UK) Limited in partnership with a well-established insurer in London is seeking a Financial Crime Officer (Advisory & Investigations) to provide expert guidance across financial crime while collaborating with stakeholders throughout the business.
Reporting to the Senior Financial Crime Officer, the role covers sanctions, AML, fraud, anti-bribery, licensing and wider compliance initiatives. The position offers a flexible hybrid work arrangement.
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