AML FINANCIAL CRIME ANALYST jobs in CARDIFF, United Kingdom

financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making... with the wider data team to help meet the business goals Requirements: Experience focusing on financial crime projects...

Starling Bank

Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience... for good. Responsibilities: Work closely with the financial crime and onboarding teams to identify problems and use data...

Starling Bank