Target
Cardiff, GB · Remote · Contract
Financial Crime Executive
₹27.3L – ₹27.3LPosted 29 days ago
- Location
- Cardiff, GB
- Work mode
- Remote
- Employment
- Contract
- Salary
- ₹27.3L – ₹27.3L
- Experience
- Mid-level
About the role
Financial Crime Executive Remote | £26,000 per annum | 6-month FTC (with the possibility of a permanent opportunity) Help protect our business, our clients and our customers — and build a career in a fast‑paced, high‑impact environment. Are you naturally curious, analytical and great at spotting what others might miss? We’re looking for a Financial Crime Executive to join our Financial Crime Operations Team on a 6 month Fixed Term Contract with the possibility of a permanent opportunity. In thi…
Requirements
- analytical mindset
- ability to spot suspicious activity
- experience with financial crime operations
Skills
- financial crime compliance
- transaction monitoring
- investigation
- risk assessment
- kyc/aml
- analytical thinking
About the company
Target
Posted via Adzuna
How to apply
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