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Financial crime & compliance specialist

Romford
HCLTech
Compliance specialist
€60,000 a year
Posted: 14h ago
The role

HCLTech is seeking a Financial Crime Compliance Manager in Romford, United Kingdom, to provide advisory services ensuring compliance with financial crime regulations. This role involves engaging with clients and internal teams on compliance matters.

You will report suspicious activities, assist in investigations, and work closely with the Financial Crime Compliance Manager to maintain a compliant culture within the organization. Strong expertise in regulatory compliance and information security is essential for this position.

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