Jobtailor in the United Kingdom (Bradford) is seeking a Financial Crime Compliance professional to join our team. You will manage your own workload to meet deadlines and internal SLAs, review documents to ensure compliance with bank regulations, and contribute to anti-money laundering and sanctions controls.
You will liaise with regulators and authorities as required, escalate risks, and collaborate with colleagues to strengthen processes and deliver high-quality customer service in a regulated
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