Michael Page in London seeks a Senior Financial Crime Associate to join the Compliance and Financial Crime team. The role supports the ongoing effectiveness of the financial crime framework across AML, sanctions, fraud and monitoring.
You will review complex customer cases, conduct due diligence, investigate suspicious activity and help shape controls and reporting for regulatory requests.
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Senior Financial Crime Investigator & Risk Advisor employer: Michael Page
ASDA is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of Leeds. With a strong commitment to employee growth, ASDA provides numerous opportunities for professional development and advancement, alongside competitive salaries and comprehensive benefits. The hybrid working model allows for flexibility, making it an attractive workplace for those seeking meaningful and rewarding careers in one of the UK's leading retail brands.
