Anti-Financial Crime & Financial Crime Compliance
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UK bank brings AML staff back to work, but their office is now in a branch basement as HQ building is abandoned

By Dan Byrne

Financial crime staff in a prominent UK bank finally returned to the office this week – and are now working in the basement of one of the firm’s branches.

26 employees – some of whom had never even met each other face to face until now – are working beneath the Metro Bank’s Moorgate store in the City of London.

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