... line of defence for financial crime related risks such as anti-money ... and customer due diligence. As a Senior Risk Analyst/WIB Specialist, you will ... partners to identify and mitigate financial crime risks. Your day to day ...
15 days ago
... and deal structuring to financial analysis, in a specialist ... financial insights will be put to good use, spotting any potential risks ... involved with existing or new clients and their financial ... conduct cash flow, risk, and financial statement analysis, and ...
21 days ago