; White Collar Crime & Investigations Solicitor / Barrister (4+ PQE) Specialist Corporate Crime Practice - London A highly...+ PQE/Call) to join their specialist practice. This is an exciting opportunity to work on high-profile, complex financial...
in numerous geographies, utilising SWIFT sanctions screening software to ensure compliance with AML/Anti-Terror legislation... is a specialist brand of MET Recruitment (London) Ltd. - All rights reserved Manage Cookie Consent We use cookies to optimize...
industry standard qualification. Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist... and optimisation of automated monitoring and sanctions screening scenarios Leveraging predictive analytics to drive enhancements...
risk engine ($\le 300$ms) combining ML scores, rules, device signals, sanctions/KYC hits, payment intelligence..., and blockchain analytics to yield fast GREEN/AMBER/RED outcomes. Implement foundational KYC/AML primitives (CIP/CDD, sanctions/PEP...