Description This is seeking a motivated Money Laundering Liaison Officer to join the Financial Crime team. In this role, you will assess risk for business banking customers, focusing on Politically Exposed Persons and sanctions.
Key responsibilities include risk assessment, relationship building, and providing guidance on Anti-Money Laundering. The position offers a hybrid working arrangement, allowing flexibility to perform effectively.
Qualifications include knowledge of financial crime policies and a willingness to work towards additional certifications.
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