Benchmark Capital Limited is seeking a Financial Crime Specialist to shape our financial crime framework across investment platform, pensions and investment management businesses. You will lead as the financial crime expert for investment activities, helping to identify, assess and manage financial crime risks while working with investment, platform, pensions, operations, compliance and risk teams.
This hands-on role requires delivering practical guidance on AML, sanctions, CDD/EDD, and fraud
#J-18808-Ljbffr
Financial Crime Lead for Investment & Pensions in Horsham employer: Benchmark Capital Limited
As a PMO Finance Analyst at our Horsham location, you will thrive in a dynamic work culture that values collaboration and innovation. We offer competitive benefits, opportunities for professional growth, and a commitment to continuous improvement, ensuring that you can develop your skills while making a meaningful impact on strategic investment decisions. Join us to be part of a team that not only values your financial expertise but also fosters an environment where your insights drive real change.
