Financial Crime Data Analyst - AVP

About this role

tion monitoring/money laundering financial crime analytics tasks Some other highly valued skills may include: • Knowledge of risk coverage related to money laundering and terrorist financing. • Familiarity with the current regulatory landscape within financial crime compliance. • Background in mathematics or statistics, including areas such as probability, machine learning, and AI. You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specif

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