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A boutique consultancy specialising in Economics is looking for senior candidates for its practice. This is a rare opportunity in the Economic consultancy market for... individuals in the forensics market. Candidates must... a more specialist forensics firm. The boutique offers market leading salary packages for Partner / Director hire.
My client who is a leading Private Bank is recruiting for a Money Laundering Reporting Officer to join their Financial Crime Compliance business unit. The... jurisdictional requirements * Forensic/investigative nose, combined with good common sense * Expertise with an international based client base, plus strong UK based international client base * Strength in client knowledge/dealings where the clients come from...