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Financial crime compliance associate: insider threat

Birmingham (West Midlands)
Goldman Sachs
€50,000 a year
Posted: 12h ago
Offer description

A leading global financial services firm is seeking an Associate for their Compliance team in Birmingham. This role focuses on the Financial Crime Compliance program, ensuring the integrity of business operations. Responsibilities include promoting firm values, investigating misconduct, and implementing controls to support the Insider Threat Framework. The successful candidate must have strong investigative and communication skills, working autonomously while collaborating within a team. Fluency in English is required; proficiency in a second language is a plus.
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