QA Apprenticeships
Leeds, UK
£18,963 – £18,963
Full-time
about 8 hours ago
Would you like to use data and analytical tools to fight fraud and financial crime, protect customers from bad actors, and find solutions to…
Description Summary of team The job holder will work with an existing change delivery analyst and report to the Manager of FCT Operations and Change. The FCT is responsible for protecting the Bank’s financial operations against financial crime risks ((AML, CTF, PF, sanctions, and payment fraud). In doing so, the FCT ensures the Bank follows all UK financial crime law as well as international best practice, such as that issued by Financial Action Task Force (FATF), FCA and the Basel Committee. F…
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
Would you like to use data and analytical tools to fight fraud and financial crime, protect customers from bad actors, and find solutions to…
This role supports Pershing’s financial crime framework across its UK, Irish and Channel Islands entities, combining advisory support, monit…
Would you like to use data and analytical tools to fight fraud and financial crime, protect customers from bad actors, and find solutions to…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…
This role supports Pershing’s financial crime framework across its UK, Irish and Channel Islands entities, combining advisory support, monit…
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have…