FINANCIAL CRIME DATA PROTECTION jobs in CARDIFF, United Kingdom

systems, available data and investigative tools to assist Financial Crime Consultants with their investigations into Internal.... Job Description We are currently hiring a Financial Crime Screening Manager to join our team. In this role, you will lead, coach and develop a small...

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...

Management: min of 5 years exp of managing financial crime / regulatory projects using waterfall & agile methodologies Project... Financial Crime: Proven experience of running Fin Crime projects; AML, Sanctions etc, exp of CDD/EDD beneficial Stakeholder...

financial crime / regulatory projects using waterfall & agile methodologies Project Planning: creating and managing full... meeting packs (powerpoint), running meetings, maintaining action logs and taking minutes Financial Crime: Proven experience...

Connect to your Industry Are you an experienced Financial Crime professional? Are you looking to take your current... the QRS Financial Crime team could be the next step you're looking for. This is your opportunity to work...