, they are seeking senior financial crime surveillance analyst to join them on a permanent basis. The successful individual... of all financial crime compliance issues as well as assisting in the review and update of departmental procedures and drive system...
Must have skills Trade surveillance / monitoring related experience in financial services Knowledge of market abuse regulations... professional qualifications (e.g. risk management, compliance, investment management, financial crime, legal, accountancy...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... and Risk framework). This role is ideal for a hands-on, AI native product leader who deeply understands financial crime...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...
and posting). Work relating to anti-money laundering and financial crime controls including customer onboarding, CDD/KYC checks..., completing customer risk assessments and customer risk data collection. Conduct and financial crime risk monitoring, including...