Adzuna

Data Governance / Financial Crime Analyst SME

Pontoon
London, UK
£4,872 – £10,548
about 21 hours ago
contractAccounting & Finance Jobs

Skills & Technologies

SOLIDRegulatoryData GovernanceData QualityData Management

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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Likely perks
Private MedicalPension25+ Days HolidayStock OptionsLearning BudgetFlexible Hours
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