but not essential. · May have Chartered Financial Analyst or similar or wish to work towards CFA qualifications. Required Skills: · 2... is processed in a compliant manner. · Familiarity with KYC, AML and other compliance related processes. · Understanding of credit...
Assistant, Operations Analyst, Client Services Analyst, Account Operations Assistant or similar, and are now looking to build... setup and responding to account-related queries. You will support KYC/AML checks, help monitor activity in line...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience... layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...
. Monitor regulatory changes, update firm policies, maintain AML database, and prepare for audits. Identify reputational... crime training to the firm, share knowledge, manage team appraisals, and oversee analyst development. Financial Crime...