Technical Business Analyst (Financial Crime) About our client: Our client is a leading multinational consultancy... into technical requirements Liaising with stakeholders and external parties to understand NFRs Acting as a bridge between business...
from any background. Skills Data Analyst, Senior Data Analyst, Data Technical Analyst, Technical Data Business Analyst, Tech Business... looking for two Data Analysts to work to provide critical support to their Financial Crime portfolio and capabilities. High quality...
Senior Data Business Analyst - Financial Crime Program About the Role: We are seeking a Senior Data Business Analyst... business requirements into technical specifications. What We're Looking For: Experience in Financial Crime Programs (AML...
Financial Crime compliance landscape, challenges, and process flows. Develop and document business and technical requirements...). Required Qualifications: 8-10 years of Business Analyst experience, with at least 2 years specifically in Financial Crime (Sanctions...
applications from any background. Skills Data Technical Lead, Data Technical Specialist, Technical Data Analyst, Data Engineer...About Role : It is a critical role which requires working with business and operations to translate business...
. Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical..., corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help...
. Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical..., corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help...
, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...
, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...
and evidence for criminal investigations. Stay abreast of changes to the cryptocurrency industry, financial crime trends... of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction...