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Blanqueo

Senior Consultant, Financial Crime

EY · Newcastle-Upon-Tyne, Reino Unido

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At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Senior Consultant, Financial Crime - UKFS Consulting Service Delivery Market-leading growth in our Consulting Service Delivery team has created opportunities for new people to join the team, working in our Newcastle office. CSD is about going beyond advice, we specialize in operational delivery, which means we specialize in implementing solutions on behalf of…

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Recogida de la página de empleo de EY, no de un portal de terceros.
Clasificada por las señales: financial crime, kyc, customer due diligence, enhanced due diligence, sanctions, transaction monitoring, pep, screening.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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