Job Description Summary . Job Description JOB TITLE: Data & Automation Analyst SALARY: £44, 901 - £49,890 LOCATION(S): Birmingham...: Join Consumer Financial Crime Optimisation & Strategy and help shape the future of Financial Crime operations through data...
and support data-driven decision making. Financial Crime experience is essential, allowing you to effectively understand...: Consumer Financial Crime Optimisation & Strategy is responsible for identifying, designing and delivering change...
within the Financial Crime (FinCrime) domain, to support the design and delivery of a strategic Financial Crime Exits platform..., translating complex Financial Crime processes into well-defined functional and technical requirements for an integrated, workflow...
to hear from you Senior Data Analyst - Enterprise Risk The role Teya is building its Enterprise Risk Management.... As Senior Data Analyst, you will play a key role in turning risk data into reliable measures, meaningful insights and actionable...
to hear from you Senior Data Analyst – Enterprise Risk The role Teya is building its Enterprise Risk Management.... As Senior Data Analyst, you will play a key role in turning risk data into reliable measures, meaningful insights and actionable...
complex issues including financial crime, regulatory enforcement, and litigation. As a Data Analytics Senior Associate...About the Role FRA is a specialist global team at the intersection of data, technology, and high-stakes financial...
: comfortable interrogating product, usage and billing data directly (SQL or BI tooling) rather than waiting on an analyst.... You bring the rigor of financial services compliance (AML/CFT, KYC/KYB, sanctions and financial crime) and apply it...
compliance (AML/CFT, KYC/KYB, sanctions and financial crime) and apply it to a maritime and trade context, acting as the senior...’s) is a plus. A professional financial crime or compliance certification - ICA Diploma, ACAMS (CAMS) or equivalent in AML, sanctions or financial...