. 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... that all processes adhere to the requirements set by the Group Financial Crime policy, including the configuration of the screening tool...
Legal & General, Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data models from backend... feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products...
Monzofinancial 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 BankExperience 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