About this role
Financial Crime Operations Officer at V12 Retail Finance. Location: Solihull or Cardiff. Role: conducting screening, monitoring transactions, investigating suspicions Requirements: Experience in financial crime operations, customer screening, transaction monitoring and suspicious activity investigation; understanding of UK financial crime regulations; strong written/verbal communication and attention to detail. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time, Temporary Workplace: Hybrid Languages: English