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Senior Financial Crime Analytics Consultant - Hybrid
Posted 5 days 1 hour ago by Nationwide
Permanent
Full Time
Other
England, United Kingdom
Job Description
A financial services organization is seeking a Senior Consultant for Financial Crime Analytics to lead integration and improve how financial crime screening operates. The role entails project management as well as hands-on financial crime expertise across multiple areas. You will ensure data governance and strengthen control frameworks. Candidates should have excellent analytical skills and effective communication abilities. The position is hybrid, requiring at least two days based in Swindon, Bournemouth, Northampton, London, Glasgow, or Newcastle Upon Tyne.
Nationwide
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