Leading the delivery of the annual financial crime risk assessment Crafting and delivering technical financial crime training... Experience of conducting business-wide financial crime risk assessments Ability to provide training on problematical AML/CTF...
VisaLeading the delivery of the annual financial crime risk assessment Crafting and delivering technical financial crime training... Experience of conducting business-wide financial crime risk assessments Ability to provide training on problematical AML/CTF...
Visaand change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...
Monzo