Financial Crime Controls ConsultantNew

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Description Join Financial Crime Operations as a Financial Crime Controls Consultant and play a key role in providing control reporting, process improvement, and expert challenge across two key teams. The Business Through Personal (BTP) team is predominantly focused on identifying personal current accounts that are being misused for business purposes and the up-and-coming Customer Due Diligence Validation & Outliers (CDD V&O) team will be responsible for verifying customer data input and invest…