. About the Role: This Business Analyst role has been created to strengthen the operational capability of the Financial Crime... critical change across the financial crime function. Through your role as a Business Analyst, your insights will directly shape...
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...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...