Job title: Examiner, Financial Crime Examination Unit
Job type: Permanent
Emp type: Full-time
Industry: Legal
Job published: 21-05-2025
Job ID: 45253

Job Description

 
Our client is seeking an Examiner, Financial Crime Examination to join their. This is a unique opportunity to play a vital role in assessing and enhancing financial crime prevention frameworks across the financial services industry. The ideal candidate will have a background in compliance, risk, or audit, with a strong understanding of AML/CFT/CPF legislation. 
If you would like more information on this exciting role please get in touch.
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