The Financial Crimes Investigation Unit is part of the Legal, Risk, and Compliance Department. The team is focused on in-depth financial crimes investigations in order to make sure we are in compliance with the rules and regulations in all jurisdictions. You will be reviewing and authorizing investigations conducted by the First Line of Defense analysts, ensuring all standards set by internal procedures are met and in line with internal risk appetite.
FINANCIAL CRIME ANALYST, REMOTE | WORK FROM HOME
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