Financial Crime Surveillance Project. Role 1: Financial Crime Product Owner Senior Manager Level and above Day Rate... within large banks Day Rate: $700.00 - $1,200.00 (DOE and Project Exposure) Role 3: Financial Crime Surveillance Transformation...
. The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides industry-leading intelligence..., research and analytical capabilities for the proactive identification of emerging financial crime trends and effective...