1 to 1 of 1 Permanent Fraud Analyst Jobs in London

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client … updates. Support the documentation and definition of the required technical documentations independently, including data dictionary, existing technical processes across Sanctions screening, Transaction Monitoring and Fraud systems. Provide 3LoD BAU support on the key fin crime application (as above) Support strategic system upgrades, regression testing and new system selection RFPs … Background As Sumitomo Mitsui Banking Corporation continues its commitment to excellence and innovation in the financial sector, the role as Assistant Vice President – technical Analyst (Fin Crime) holds a pivotal position within our dynamic organization. Joining as a specialised IT Fin Crime team, the successful candidate will play a more »