EMEA AML Analytics Analyst recruitment
This role sits within the EMEA AML Program Management group, and is required to assure the quality of analytic reporting analysis and deliverables. It is a temporary role to cover a permanent headcobrowunt who recently left.• Production of metrics and other reporting. Defining and collating key metrics, trends and pattern analysis.• Delivery of monthly regulatory-required AML Analytics reporting• EMEA point of contact for the Global Analytics project (SME / testing)• Streamlining / re-engineering the EMEA end-to-end (e2e) Analytics process to assure the quality of output required by Read more […]
May 10, 2012
• Tags: Compliance, EMEA AML Analytics Analyst recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on EMEA AML Analytics Analyst recruitment