Transaction Monitoring Officer
Posted a week ago by Quantum Group
- Salary:
- £37,000 - £40,000/annum
- Location:
- City of London, London
- Job Type:
- Contract
Ad hoc projects and assignments related to Compliance and Financial Crime, Internal Audit and FCA action plan as allocated by the Deputy Manager/Head of Legal & Compliance.COMPETENCY. Working Knowledge and understanding of the local regulatory environment. Knowledge of financial services … more