-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation... analytics layer on it over the coming months. Mentor and upskill the bank's own analyst team - knowledge transfer...
Risk & Compliance Manager | London | Hybrid Are you a Senior Legal Risk & Compliance Analyst looking to step... Reviewing and maintaining firm-wide policies, procedures and governance documentation Overseeing AML, sanctions and wider...
interpersonal skills To qualify for the role you must have Experience working as a Business Analyst, Product Analyst... financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical...
and push you further. You might be the analyst who started writing sharper case notes than the template asked for. The... and eventually a hand in shaping how the team catches them. Who You Are You've worked in KYC, EDD, AML, fraud, compliance...