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Compliance Analyst

Compliance Analyst

24 May by Sanderson

Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. Th...

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Financial Crime Consultant - Payments - Open Banking

Financial Crime Consultant - Payments - Open Banking

Yesterday by SR2

Financial Crime Consultant - Payments - Open Banking SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience. This is an exciting long-term contract working on a complex regulatory programme with a bl...

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