My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if:- You have pervious experience in a similar role- MLR 2017, JMLSG and KYC guidance knowledge- Able to work in a scaling environment- Experience with leading operations/financia ...
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