Financial Crime Officer

Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.

All potential applicants are encouraged to scroll through and read the complete job description before applying.
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may xwzovoh include investigation, documenting and reporting of all suspicious activity rel...