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Financial Investigations Unit Associate
This company is a well-established entity in the financial services industry, focusing on wealth management. Specializing in bespoke discretionary investment management. Based in their Newcastle office. Description Conduct thorough financial investigations as part of the risk and compliance team. Perform detailed analysis of financial records and transactions. Prepare comprehensive reports on investigative findings. Proactive and reactive AML Investigations. Work closely with other departments. Profile A successful Financial Investigations Unit Associate should have: Relevant industry exposure, ideally in Asset Management or Wealth Management. Strong ana


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