The role focuses on anti-money laundering, bribery and corruption controls, policy adherence, and reporting to the Financial Crime Manager/ Deputy MLRO. Strong IT skills and knowledge of FCA rules are necessary.
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Financial Crime & AML Analyst – Investigations & Risk employer: LPUK LeasePlan UK Ltd
LPUK LeasePlan UK Ltd is an excellent employer, offering a dynamic work culture in the vibrant city of Bristol. Employees benefit from a competitive salary and a comprehensive benefits package, including a pension scheme and wellness programs, while also enjoying ample opportunities for professional growth and development within the procurement field.
