Adria Solutions Ltd. is seeking a Financial Crime Data Analyst to enhance and optimise onboarding controls through data-driven analysis and model development.
You will work with Finance Crime, Risk, Compliance and Data teams to develop, refine, and monitor models for customer onboarding, fraud prevention and AML processes. The role focuses on analysing financial crime data, developing onboarding models, and improving risk assessments while ensuring regulatory compliance.
#J-18808-LjbffrFinancial Crime Data Analyst — Onboarding & Risk in Stretford employer: Adria Solutions Ltd
Adria Solutions Ltd. is an exceptional employer that fosters a dynamic work culture in Manchester, where innovation meets collaboration. With a strong emphasis on employee growth and mentorship, we offer competitive pay and flexible hybrid working arrangements, ensuring our team members thrive both personally and professionally while contributing to impactful technology strategies.
