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Financial Crime RISK Analyst
Eingestellt von Panoramic Associates Ltd
Projektbeschreibung
Panoramic Associates are working with a leading Banking organisation to identify and recruit a contract Financial Crime Risk Analyst.
The successful applicant will undertake a full range of analytical and fraud mitigation activities, including the provision of expert technical advice, to ensure that financial crime risks are effectively managed in line with business plans and prevailing conditions.
Required experience includes knowledge of SAS, Data Analysis, Data Modeling, Financial Crime or AML. A Compliance background would also be beneficial.
This is an extremely urgent opportunity so please get in touch ASAP.
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges