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Innovative Analytics Consultant - Financial Crime Analytics ConsultantNew
Nationwide · Shaw, Swindon, United Kingdom
Partial summary via job aggregator — the complete description is on the employer's site.
Description The Innovative Analytics Consultant role sits at the heart of our Financial Crime Analytics function, driving the future of Economic Crime prevention through data, technology and smarter, streamlined methodologies. As part of the Innovative Analytics team, you’ll work across all areas of AML, including Transaction Monitoring, Screening, Reporting and Customer Risk Assessment, while helping shape how the organisation combats financial crime. A key focus of the role will be supporting…