Banking & Finance Investigator Jobs

    Refine

    Your filters:

    • Skills

      Investigator
      matching ANY words
    • Sectors

      Banking & Finance
    Get new jobs for this search by email

    Please enter a valid email address

    By confirming you accept our terms
    Showing jobs 1 - 1 of 1

    Sort by

    AML Investigator / AML Consultant

    I am currently recruiting multiple AML consultant level candidates for an investigations project located in the Midlands. Client Details Top tier financial services organisation. Description We are looking for an experienced AML Consultant to work in Birmingham for a top tier bank assessing and investigating payments and International Wire Transfers. Top tier Bank - AML Investigator - Familiar...

    Salary:
    Neg
    Location:
    Birmingham
    Date Posted:
    25-Apr-2016
    Job Type:
    Permanent
    Get new jobs for this search by email

    Please enter a valid email address

    By confirming you accept our terms
    Get new jobs for this search by email

    Please enter a valid email address

    By confirming you accept our terms