Financial Crime MI & Systems Analyst
Bradford, West Yorkshire, Yorkshire, United Kingdom
Sanderson Recruitment
and controls Skills, Knowledge & Experience Functional/Technical (Role Specific) Essential Knowledge in financial crime risk including experience of AML, KYC, Sanctions and Fraud retail banking products and the UK regulatory environment Understanding of both the risk and technical aspects of financial crime controls relating to customer screening more »
Employment Type: Permanent
Salary: £40,000
Posted: