... . The role As a Financial Crime Analyst, you will contribute to the ... customer screening, including matching received data with existing customer records. Execute ... data matching tasks under the sanctions ...
14 days ago
... Sound task management Exposure to data analytic tools & workflow management tools ...
8 days ago
... resolving issues. Working closely with data analysts to explore and understand key ... data points used towards the quantification ... Compliance approvals. Liaising with test analysts, change managers and operations teams ...
12 days ago
... process efficiency, enabling data driven decisions and customer ... improvements to support our analysts, as well as enabling ... for gathering and reporting data. Proactively challenge the ... services for analytics and data engineering; AWS certification (e.g., ...
22 hours ago