in Compliance trade surveillance and Financial Crime (AML, KYC, and Sanctions screening) is a must to ensure quick understanding... of Business Analyst engagement throughout the Project Development Lifecycle including but not limited to: Formulating...
business's ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical Analyst... (Financial Crime) plays a critical role within our specialized IT FinCrime team. This position is central to maintaining the...
between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst.... For everyone, everywhere. More about and . Job Description We're looking for a Product Analytics Lead to join the Financial Crime Platform team and partner with our Financial Crime...
/Project Manager or Business Analyst in financial crime initiatives Experience designing and implementing target operating... Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco...
; own cross-functional remediations and fin-crime initiatives. Lead the migration to a new BI platform: mapping, parallel... About you 7+ years in program/project or product delivery in complex orgs; fintech/financial services experience a plus. 2...