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Financial crime compliance associate: insider threat

Birmingham (West Midlands)
Goldman Sachs
€55,000 a year
Posted: 9h ago
Offer description

A leading financial services firm in Birmingham is seeking an Associate in Compliance - Financial Crime Controls. The role involves promoting business integrity standards, investigating misconduct, and implementing controls for the firm's compliance risk program. Candidates should have strong investigative skills, excellent communication abilities, and attention to detail. The position offers the opportunity to work in a dynamic environment and make a significant impact in preventing financial crimes.
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