Financial Crime Operationsat LJ Recruitment Limited
LLJ Recruitment LimitedHarrow
Harrowfull timeOn-sitePermanent
salaryOn application
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?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join LJ Recruitment Limited as a Senior Associate in Financial Crime Operations and make a real impact in a dynamic team environment. With your expertise, you'll help shape our approach to financial crime, ensuring safety and compliance in our operations.
what you'll be doing
1Risk AssessmentEvaluate financial transactions to identify potential risks.
2Compliance MonitoringEnsure adherence to regulatory standards and internal policies.
3ReportingPrepare detailed reports on findings and recommendations.
4Team CollaborationWork closely with colleagues to enhance operational efficiency.
what you'll need
experience2-5 years
hoursfull time
startasap
Analytical skillsAttention to detailProblem-solvingRegulatory knowledgeCommunication
LJ Recruitment Limited is hiring a Financial Crime Operations in London. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.