Compliance Department - AML & Financial Crime Data Insights Analyst - Vice President
- Location
- Greater London, England, United Kingdom
have expertise in data management, analytics, modelling, and communication along with a strong understanding of financial crime focusing on customer due diligence and customer risk assessments. Support the Bank’s Customer Due Diligence program through advanced data analytics, ensuring compliance with regulatory requirements and strengthening the control framework. This … EMEA region and is required to consider legal and regulatory frameworks impacting the Banks operations. This also enables the Bank to meet its risk appetite relating to financial crime risks. The role will provide advice and guidance to the Bank, with respect to its customer due diligence control framework. ...