Verwaltungssprung is a Berlin-based GovTech company developing AI-powered software solutions to simplify and digitize administrative process…
Data Governance / Financial Crime Analyst SME
Skills & Technologies
Job Description
Salary: £4,872 - 10,548 per year Requirements: We have solid knowledge and expertise in Financial Crime, specifically Fraud and Transaction Monitoring frameworks, including regulatory requirements, controls, and operational processes. We have working knowledge of data governance, data quality, metadata, profiling, analysis, and data management tools. We are analytically minded with strong problem-solving skills and the ability to communicate workable solutions. We can think in an enterprise-wid…
Company & Role Analysis
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