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Northreach
Financial Crime Monitoring SpecialistNorthreach • Chester, England, GB
Financial Crime Monitoring Specialist

Financial Crime Monitoring Specialist

Northreach • Chester, England, GB
22 days ago
Job type
  • Full-time
Job description

A leading financial services firm in Chester is seeking a Specialist Team Officer to play a critical role in detecting financial crime and maintaining compliance. You will analyze transactions, deliver detailed reports, and collaborate with internal teams to ensure secure operations. The ideal candidate will have a solid understanding of UK financial services and anti-money laundering practices, with exceptional communication skills. This role offers dynamic challenges and the opportunity to make a meaningful impact on financial integrity. #J-18808-Ljbffr

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Financial Crime Monitoring Specialist • Chester, England, GB

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