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Financial Crime & Sanctions Investigator (Hybrid)

Posted 18 hours 32 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.

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