Financial Crime

Every Financial Services business could potentially be used to facilitate Financial Crime. That’s why it is imperative that an organisation hire skilled Financial Crime professionals including Anti Money Laundering Officers, Know Your Customer Analysts and further specialists who work together to ensure that the business and individuals within it are protected and all activity conducted with their operation is legal and legitimate.

MLRO
Head of Financial Crime
Head of AML
AML Officer
KYC Analyst
Quality Assurance Analyst
Financial Crime Manager

Fraud Manager
Fraud Investigator
Sanctions Officer
ABC Specialist
Tax Evasion Specialist
FCC Manager
Financial Crime Analyst

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