to effectively deliver in your role. The Financial Crime Model Risk Validation Analyst is an experienced role with day-to-day... up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime...
Senior KYC / CDD Project Analyst This role sits within the KYC and Financial Crime function of a global interdealer... migration, validation, testing, and issue resolution Providing project management support across the KYC transformation...