International Financial Crime Risk Analyst

The Emerald Group seeks a qualified Financial Crime professional to join a newly created role in the Risk function. Based in Bristol or Cardiff, the role supports the Deputy Head of Financial Crime, International, with international entities, 2LOD assurance activities and future M&A priorities within the UK and globally.

You will contribute to escalation reviews and due diligence, assist with training, risk monitoring and development of centralised functions across international firms, and

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