DemandTrendPermanent Anti-Money Laundering Jobs in the East Midlands

4 of 4 DemandTrendPermanent Anti-Money Laundering Jobs in the East Midlands

Head of Data Analytics

Nottingham, Nottinghamshire, United Kingdom
Hybrid / WFH Options
Capital One
analysts across four teams, driving insights, enabling strategy, and embedding data into every business decision. Reporting to the Head of Data, you'll partner with Strategy, Operations, Product, Finance, AML, and Risk to deliver analytical excellence across the UK business. What you'll do Define and deliver a vision for Data Analytics aligned to business goals Provide thought leadership on More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted:

Data Engineer (Financial Experience)

Northampton, England, United Kingdom
eTeam
days/week) Job type: Contract inside ir35 Required Core Skills: Python SQL Analysis Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design. The candidate should More ❯
Posted:

Data Engineer (Financial Experience)

kettering, midlands, united kingdom
eTeam
days/week) Job type: Contract inside ir35 Required Core Skills: Python SQL Analysis Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design. The candidate should More ❯
Posted:

Auction Consultant

Market Harborough, Leicestershire, England, United Kingdom
Hybrid / WFH Options
Candoo
the account. Work with the team to carry out due diligence and ID checks on vendors, buyers, and agents when necessary and in a timely manner in accordance with AML policy and processes. Skills needed for this position: At least 5 years of experience in property sales and sales progression within the estate agency/property sector, ideally with a More ❯
Employment Type: Full-Time
Salary: £32,000 per annum, OTE
Posted: