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Financial Crimes Risk Specialist
Company
Role
Financial Crimes Risk Specialist
Location
Job type
-
Found on Mokaru
3 days ago
Salary
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.


