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Financial crime threat intelligence & analytics analyst

Bradford
Permanent
Yorkshire Building Society Group
Analyst
€40,000 a year
Posted: 15 December
Offer description

A leading financial institution in Bradford seeks a Financial Crime Threat Intelligence & MI Analyst to identify, assess, and mitigate financial crime risks. The successful candidate will use intelligence and data analysis to support compliance and safeguard members. Essential qualifications include a background in financial crime intelligence, strong analytical skills, and proficiency in tools like Excel, SQL, and SAS. A collaborative team player is required to enhance the organization's financial crime response and promote best practices. #J-18808-Ljbffr

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