AML/Sanctions Investigation Lead

CV-Library

Thorntonhallpermanent1 day ago

Job Title: Investigation Specialist Location: Glasgow or Northampton (Hybrid: 2 days per week in the office) Contract: 6 months Overall purpose of the role: As a Investigation Specialist, you will lea...

Senior AML Investigator

CV-Library

Thorntonhallpermanent1 day ago

Job Title: Investigation Specialist Location: Glasgow or Northampton (Hybrid: 2 days per week in the office) Contract: 6 months Overall purpose of the role: As a Investigation Specialist, you will lea...