Lead Analyst (FinCrime)
- Hiring Organisation
- Jobleads-UK
- Location
- Greater London, England, United Kingdom
that help us run multi region, scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. You’ll be embedded in one of our product teams, partner with Product, Engineering, Ops and Compliance to improve … trade‐offs between risk, conversion and operational cost. Python for deeper analysis and automation. Nice to have Familiarity with risk management frameworks Exposure to financial crime concepts (fraud, money laundering etc) Experience working in a platform orientated team Additional Information Our Offer Base salary: £75-100k gross/year ...