Description: Risk Analyst – Financial Crime Surveillance (CDD) 24- ... diligence (CDD). As a Financial Crime Analyst, you’ll play a crucial role ... , and investigate discrepancies. Data Analysis : Work with large data sets to identify ...
21 days ago
... and data with clearly defined impacts and benefits Partnering with senior stakeholders ... Assurance or similar customer centric Senior Management roles with a financial ... services organisation Experience in supporting senior leadership teams in delivery of ...
17 days ago