3 of 3 Anti-Money Laundering Jobs in Norfolk

concepts in simple business language Experience working in Agile/Scrum environments Stakeholder management and decision facilitation Preferred Qualifications BFSI domain experience (risk, fraud, AML, credit, customer analytics) Experience with regulatory data modelling and explainable AI (XAI) Exposure to GenAI, LLMs, and vector databases Desirable Skills/Knowledge/Experience ...

stewardship Collaboration: Works closely with architects, engineers, and business SMEs; mentors junior team members Preferred Qualifications Experience in BFSI (customer onboarding/KYC, AML/PEP screening integration, consent/campaign preference management, multi-brand hierarchies) Exposure to cloud-native data platforms (AWS/Azure/GCP) and data integration ...

Data solutions such as Snowflake. Good understanding of Insurance Domain. Desirable skills/knowledge/experience: (As applicable) BFSI domain experience (risk, fraud, AML, credit, customer analytics). Exposure to GenAI, LLMs, and vector databases. TOGAF or cloud architecture certifications. ...