Financial Crime & Sanctions Investigator (Hybrid)
Posted 19 hours 31 minutes ago by 慨正橡扯
Permanent
Full Time
Other
London, United Kingdom
Job Description
Vitality UK is seeking a Financial Crime Officer in a compliance team based in London. The role is hybrid: 2 days a week in the Vitality London Office, 37.5 hours per week, with scope for flexible working.
You will work within a risk-based control environment to deliver and enhance the Financial Crime Framework, covering sanctions, PEP screening, due diligence and investigations, while supporting governance and risk management.