Financial Crime Officer
Posted 1 hour 27 minutes ago by Utmost Services Limited
Permanent
Not Specified
Other
Isle of Man, United Kingdom
Job Description
Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may include investigation, documenting and reporting of all suspicious activity rel click apply for full job details
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may include investigation, documenting and reporting of all suspicious activity rel click apply for full job details