Junior Data Analyst (Financial Crime & KYC)
- Location
- Greater London, England, United Kingdom
documentation, process maps, and business requirements. Assist in the identification, assessment, and delivery of change initiatives impacting Financial Crime operations. Support project governance activities, stakeholder engagement, training delivery, and implementation activities. Ensure procedures, controls, guidance documents, and training materials are updated following process or system changes. Management Information … Financial Crime processes. Assist with governance and control activities across Financial Crime operations. Promote consistency of processes and reporting across EMEA teams and stakeholders. Stakeholder Management & Governance Build strong relationships across Operations, Compliance, Technology, and Business functions. Support governance forums through meeting coordination, documentation, and action tracking. Communicate process ...