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My client, a Tier 1 Investment Bank, has launched a three year programme to optimist KYC, AML, Fraud and Sanctions Screening Operations with the intent of managing risk more efficiently, by:

  • Driving a risk-based approach for regulatory needs.
  • Leveraging market-leading technology and solutions. 
  • Position risk management as a service differentiator.
  • Design and deploy a robust yet flexible risk management platform that moves from Robotics to Machine learning to Cognitive to AI

The ideal candidate must have experience in financial crime and risk. 

 

If interested, please contact Kirsty on +442038051003 and email your CV to kirsty@next-ventures.com

 

Tags: GBR, Contract Apply now

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