Financial Crime Analyst
Posted a week ago by Maclean Moore Consulting
- Salary:
- £400 - £500/day
- Location:
- Bradford, West Yorkshire
- Job Type:
- Contract
Lead complex analysis and own production of timely and accurate FC management information, trends and insights to inform scenarios and effectiveness. Collaborate with cross- functional teams to refine and optimize detection scenarios based on the latest industry trends, regulatory changes … more