We are seeking an experienced Senior Business Analyst with extensive experience in AML/CFT Transaction Monitoring... successful project delivery SKILLS AND EXPERIENCE: Extensive experience as a Senior Business Analyst within AML/CFT Transaction...
Senior Business Analyst - Financial Crime Transaction Monitoring Auckland Based 6-month initial contract (extension... as a Senior Business Analyst in the financial crime, AML, or compliance space. Strong knowledge of AML/CFT Transaction Monitoring...
and Transactions business unit is searching for a passionate and skilled Senior Data Analyst to join our team. This role is based... in Auckland and sits within the Forensic team which encompasses Data Analytics, eDiscovery and Financial Crime services...