x2 Associate/ VP – Financial Crime Analytics recruitment
Assist with the management and development of the global anti financial crime coordination programme Relationship management with key business areas and infrastructure stakeholders that are key dependencies for successful financial crime analysis Critical review diverse data sources to identify sources of risk indicators to feed the ongoing development of anti financial crime analysis Responsible for ongoing data sourcing and management (e.g. quality assurance, analysis, and the production and distribution of Management Information). Analysing and filtering industry information, and undertaking Read more […]
January 28, 2012
• Tags: Compliance, Financial Crime Analytics recruitment, Legal careers in the UK, VP, x2 Associate • Posted in: Financial • Comments Off on x2 Associate/ VP – Financial Crime Analytics recruitment