Financial Crime Data Analyst
- Hiring Organisation
- Adria Solutions Ltd
- Location
- Mancehster, Manchester, United Kingdom
- Employment Type
- Permanent
- Salary
- £70000 - £90000/annum
optimising models used within customer onboarding, KYC or financial crime decisioning. Good understanding of AML, KYC, sanctions and financial crime regulations. Experience using SQL and data visualisation/reporting tools (Power BI, Tableau or similar). Knowledge of financial crime monitoring and onboarding platforms would be advantageous. Excellent stakeholder management ...