to join our Fraud & Financial Crime Team. The focus of this role will be more on FinCrime, using data and analytics to innovate... to maximise the efficiency and effectiveness of our Financial Crime detection processes Supporting the launch of new products...
, and in fostering a strong compliance culture throughout PPRO. You will be joining the Financial Crime Transaction Monitoring team... impactful. What we need from you You will be expected to have at least 2-3 years experience working in data analytics...
. Minimum 2+ years' Business Analysis experience. Experience of working within Client Onboarding/Financial Crime with exposure... a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the...
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data... engagement terms Preferred (not mandatory): Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data...
with limited guidance Understanding of events data - Mixpanel / Google Analytics / Amplitude or similar Strong communication... beyond the analysis and get things done. Good to have: Experience in Financial Crime and/or Customer Onboarding domain...
to the Head of Financial Crime, Regulation & Conduct Risk within the T&S (Trading & Supply) Compliance organisation, the... compliance, financial crime, and conduct risk domains. Drive cross-functional collaboration across business units, industry...
. Our Personalisation Data team brings together experts across four key disciplines: Analytics Engineers, Data Analysts, Machine Learning... to do so Using advanced machine learning techniques to minimise financial crime and protect customers from fraud sounds exciting...
, from improving our scoring capabilities that help uncover financial crime, to building tools that make detection logic faster... pipelines and/or analytics pipelines Manipulating data through cleansing, parsing, standardising etc, especially in relation...
with the Regulatory Conduct and Financial Crime Directors, they lead workforce planning and end-to-end resource management...-to-end resource management across all regulatory and financial crime engagements Build and maintain deep talent pools...
for protecting Checkout.com from fraud and financial crime while ensuring a seamless user experience. You will build, lead... to translate complex fraud trends to a non-expert audience. A comprehensive understanding of the UK financial crime and payments...
that power our financial products and ensure the integrity of our data and processes. Own the financial accounts domain..., financial crime prevention, AML, and fraud detection. Nice to have: Familiarity with transaction systems, statements...
most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing..., and how AI/analytics technologies are shaping the future of the energy industry. Proven ability to navigate and drive enterprise sales...
growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media... region. Deep understanding of industrial workflows, digital transformation initiatives, and how AI/analytics technologies...
standards of “Financial Crime Compliance” Key stakeholders Internal Credit Trading Risk Support and Control functions... in developing and executing a strategy for optimal use of financial resource management including but not limited to leverage...
, liquidity, and financial crime risks. Demonstrated track record building and scaling risk management programs, KRIs/metrics.../regulators. Comfortable engaging with data analytics and tools (e.g., Looker, Superset) to build dashboards and narratives...
an exciting, innovative business new to the Visa family. At Featurespace, we are the world leader in Enterprise Financial Crime... a significant impact by leveraging cutting-edge technologies to combat financial crime and deliver innovative solutions to customers...
an exciting, innovative business new to the Visa family. At Featurespace, we are the world leader in Enterprise Financial Crime... a significant impact by leveraging cutting-edge technologies to combat financial crime and deliver innovative solutions to customers...
affecting CIB such as wholesale credit, sustainability, financial crime, regulatory and reputational or strategic risks... and the development of new audit practices within the function such as data analytics and process mining. In this role...
and Financial Crime Framework, covering anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management... of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). Contribute to the firm's financial crime risk assessments...
affecting CIB such as wholesale credit, sustainability, financial crime, regulatory and reputational or strategic risks... and the development of new audit practices within the function such as data analytics and process mining. In this role...