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Technical Business Analyst (Financial Crime / Quantexa)
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Job Description
Technical Business Analyst (Financial Crime / Quantexa) Location: London (100 Liverpool Street) Contract: Fixed-Term/Contract Opportunity Department: Transformation & Change Management Sector: Banking & Financial Services The Opportunity We are recruiting for a Technical Business Analyst to join a major Financial Crime Transformation programme within a leading global banking environment.
This role will support the implementation of a new Transaction Monitoring solution, working across Complianc…
Required Skills
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Courses from Udemy and edX matched to this role's skills.

Application of Emerging Technologies In Anti Financial Crime

The Foundations of Financial Crime Prevention

Financial Crime : Risk for Banks

Understanding Financial Crime

Financial Crime Concepts
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