Deputy Money Laundering Reporting Officer

Vanquis Bank London, England Posted oct 29, 2024

Part Time
Hybrid

Job description

Vanquis Banking Group is looking for a Deputy Money Laundering Reporting Officer in Bradford, Chatham or Petersfield but please note th, with the role focused on managing and challenge the 1st line Fraud Strategy and Operational teams to ensure fraud risk management aligns with risk appetite and fair customer treatment. It would suit someone who can bring clear communication, discretion, and organised people-process support to the role.

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