Our client is seeking a Junior Financial Crime Officer on a permanent full-time basis. You will assist in conducting in depth investigations escalated by the verifications team and the Finance team, whilst also reporting on new fraud patterns, configure tools to mitigate changed trends and make recommendations for amendments to tools which are not adequate. The ideal candidate will have at least one year’s relevant experience in a compliance role which would be advantageous and the willingness to work towards gaining a recognised Fraud or Risk Management qualification.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.im or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
