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Senior Financial Crime Investigations Lead

Northampton Business Directory, Northampton, Massachusetts, us, 01061

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A leading global bank is seeking a Financial Crime Investigations Manager to oversee the financial crime risk framework. The role involves managing risk assessments, leading complex investigations, and ensuring compliance with regulatory requirements. Candidates should have experience in financial crime risk management and strong analytical and communication skills. This position is based in Northampton, UK and offers hybrid working options. #J-18808-Ljbffr