Wealthtime, part of Quanta group, invites applications for a Financial Crime Operations Analyst. The role supports the first-line function to ensure regulatory compliance across the business and acts as a key contact for adherence to relevant regulations.
The position sits in the Financial Crime Operations Team and is offered on an initial 6-month fixed-term contract basis. You will engage in KYC/KYB checks, due diligence, MI analysis, and collaborative investigations to uphold customer
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