Details:
- Salary: not provided
- Category: Information Technology
- Location: North West Isle Of Man Isle of Man
- Date: 1 week ago
Description:
Assists in ensuring the UHIOML supported legal entities are protected against potential criminal activity by providing specialised forensic detection and investigation services.
This role includes the review of all client screening results for UHIOML and its supported entities and financial crime queries.
Other work may include investigation, documenting and reporting of all suspicious activity rel...
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