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Senior financial crime investigator - intelligence

Barnet
Permanent
Checkout Ltd
Financial crime investigator
€65,000 a year
Posted: 8 December
Offer description

A global digital payments company is seeking a Senior Analyst to join their Financial Crime Intelligence Unit. The role involves leading complex investigations into financial crime activities and providing critical insights to support compliance decisions. Candidates should have over 4 years of experience in financial crime investigations and possess strong analytical skills. This position offers a hybrid working model, allowing flexibility while collaborating with a talented team to combat financial crimes. #J-18808-Ljbffr

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