FINANCIAL CRIME ANALYST FULL jobs in MANCHESTER, United Kingdom

compliance with company financial crime procedures and policies at all times. You'll be a great fit for the role... and related fraud/financial crime legislation Ensure compliance with company financial crime procedures and related policies...

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...

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

of applicable laws and regulations within Payment Services Provider, including The PSR 2017, Financial Crime Regulations and PSD2...Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired...