2 of 2 Permanent Anti-Money Laundering Jobs in Central London

following would be highly valued but are not essential: • Background in financial services or regulated environments. • Exposure to financial crime domains such as fraud, AML or sanctions. • Experience with Spark or PySpark. • Familiarity with AWS cloud services and data platforms. You will be assessed on key capabilities relevant ...

You will bring practical execution experience across the following areas: Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each ...