Financial Crime Technology Specialist - Payments
City, Sheffield, United Kingdom
Virgin Money
background in writing rules for Fircosoft Continuity. Experience in managing watch lists using Fircosoft Multi List Manager. Knowledge and experience of Oracle SQL or SAS Enterprise Guide. Prior experience of working with watch list data including PEPs and sanctions. Knowledge of the control framework including control testing for More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: