Job Title: Financial Crime Systems & Analytics Manager Working Pattern: 36.25 hours per week, Monday to Friday (09:00... financial crime systems including but not limited to: workflow management platforms, electronic ID&V, customer screening, fraud...
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety... Responsibilities: Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering) Task...
in order to keep our bank and customers safe. Maintaining an awareness of typologies within Financial Crime and building... within the Financial Crime Operation Collaborative working style and customer focused, placing the end customer at the heart...
of typologies within Financial Crime and building relationships with the sector to establish best practice. Understanding... of defence, as well as strong internal relationships within the Financial Crime Operation Collaborative working style...
, financial crime, and data, to name just a few areas. As a bank, there is scope for impact across a huge number of opportunities... of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media...
, financial crime, and data, to name just a few areas. As a bank, there is scope for impact across a huge number of opportunities... of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media...