AML Financial crime Analyst
City of London, London
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a…
Dow Jones Risk & Enterprise is seeking an analyst to conduct qualitative and quantitative research on the global financial crime compliance landscape, focusing on AML and sanctions for financial institutions. You will produce insights that identify trends, whitespace opportunities, and areas for proposition growth.
You will track enforcement actions, support FCC and TPR teams with research and reporting, help maintain trackers and OKRs, and prepare polished briefs for internal stakeholders.
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City of London, London
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a…
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