firm of SRA Standards and Rules relating to Conflicts and Financial Crime prevention rules and regulation. Passion... with a credit reference agency will also be undertaken. The employment screening process will fully comply with Data Protection...
Irwin Mitchellfinancial crime trends through data analysis and sharing findings with leadership as and when required. Requirements: Keen... on scams that we are seeing within the Financial Sector. You'll work in a close knit group, with support of senior members...
Starling Bankexperience, especially when they’re a victim of fraud. Proactively identifying financial crime trends through data analysis... that we are seeing within the Financial Sector. You’ll work in a close knit group, with support of senior members of staff to deliver the...
Starling Bank