Jobs 1 to 3 of 3

Forensic Data Analysts - Transaction Monitoring

Forensic Data Analysts with a background in Financial Transaction monitoring, KYC or AML regulations are urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to...
London -
Lorien Resourcing
Salary: £45000 - £55000 per annum + Bonus + Benefits
Posted: 5 days ago

Data Analysts - Financial Crime

Data Analysts with a background of investigating Financial Crime, KYC, AML and / or Sanctions are urgently required by this Tier 1 Management Consultancy to join it's award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to...
London -
Lorien Resourcing
Salary: £50000 - £60000 per annum + Bonus + Benefits
Posted: 3 days ago

AFC Data Mining and Analytics

Anti-Financial Crime Data Mining and Analytics Consultant Essential Oracle Mantas. Data mining. Statistical analysis... SAS or R... Reporting line is direct to the Director, AFC Data Mining and Analytics... The successful candidate will have excellent knowledge of AML transaction monitoring systems combined with experience in analytics platforms (SAS, R...
London -
Hays London City Cheapside
Rate: £575.00 - £700.00 per day
Posted: 19 days ago