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Junior Financial Crime Officer
- To be advised
- Permanent, Full Time
- Closing in 23 days
- Annexio Services (IOM) Ltd
Joining the Financial Crime Team, as Junior Financial Crime Officer. This position, once trained, will assist conducting in-depth fraud investigations, identification and reporting of fraud patterns, along with analysis of fraud activity data. The successful candidate must have the ability to understand eGaming regulatory requirements, to then assist the team with the implementation of any internal actions plans as a result.
This is a junior level role. Previous office experience is an advantage; however not essential, as full training will be provided. The successful candidate must have the ability to pick up training at pace, be enthusiastic in pursuing a career in Financial Crime, with a keen eagerness to develop within the business. The job description which provides the full responsibilities of the role and essential attributes for this exciting position along with the details on how to apply can be found be visiting our careers page at: https://www.annexio.com/current-opportunities
