Data Specialist for Compliance — Transaction Monitoring & Financial Crime

No additional company description was supplied by the recruiter. What's the opportunity? We're looking for a seasoned Data Specialist with at least 5 years of experience to join our Compliance team, focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) transaction monitoring. You'll own the analytical backbone of our transaction monitoring systems, and actively build the broader data strategy work within Compliance — whether through liaising with a team of data …