Retail Financial Crime Officer

OVERALL SUMMARY At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life. Join Close Brothers Retail Team where you will support the implementation of the Retail Financial Crime Framework, and ensuring compliance with applicable AML, CTF, sanctions, fraud prevention, and reg…