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Senior global financial crimes investigator

Belfast
myGwork - LGBTQ+ Business Community
Financial crime investigator
Posted: 16 March
Offer description

A leading global financial institution based in Belfast is looking for a Global Financial Crimes Senior Investigator. This role involves conducting in-depth investigations into financial crimes such as fraud and money laundering while collaborating with law enforcement. The ideal candidate should possess experience in AML and have strong analytical skills. The position offers a dynamic work environment, competitive benefits, and opportunities for professional growth within the organization.
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