2 of 2 Case Management Jobs in Wiltshire

manage financial crime at scale. Our platform combines advanced data, AI and machine learning to deliver market-leading solutions across: Financial Crime Risk Management Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) KYC & Risk Assessment Watchlist, Customer & Payment Screening Transaction Monitoring & Alert Adjudication Case Management & Regulatory Reporting ...

Proactive-you don't just fix problems; You look for ways to prevent them It's a bonus if you also have: Experience using case management or CRM systems Previous experience supporting client on boarding or training Knowledge of conveyancing all the property sector - helpful but not essential ...