Description: Risk Analyst – Financial Crime Surveillance (CDD) 24-month max ... customer due diligence (CDD). As a Financial Crime Analyst, you’ll play a crucial role ... will bring previous experience within Financial Crime. Investigative mindset and strong ...
23 days ago
... Functions and others Partnering with senior stakeholders to educate, uplift ... impacts and benefits Partnering with senior stakeholders to actively seek ... centric Senior Management roles with a financial services organisation Experience in supporting senior ...
19 days ago