..., and a deep understanding of financial regulations related to financial crime prevention.
What will you do as a Financial Crime Analyst?
Conduct monitoring and analysis of customer transactions for signs of su...
...leading digital / telecoms service provider; they have a strong market share and play a dominant role in the sector and need a Business Analyst - Information Systems. Their long established brand provide excellent o...
...model which allows flexibility between working from home and enjoying our superb office facilities.
The Role
The Player Risk Analyst role will be focusing on reviewing AML & RG alerts, transactions and customer...
