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Hcyt.fa.ap1

Hcyt.fa.ap1

Financial Crimes Risk Specialist

Role

Financial Crimes Risk Specialist

Job type

-

Found on Mokaru

3 days ago

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Salary

Not disclosed by employer

Job description

About the role – Permanent, full-time The Financial Crimes Operations Team is responsible for protecting People First Bank (PFB), its customers, and stakeholders from the risks associated with fraud, scams, money laundering/terrorism financing, and other forms of financial crime. The Team sits within PFB’s Operations Division.

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