SOC 2431 Business Analyst
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- Company Compliance Analytics Limited - View more jobs
- Salary£38700/annum
- LocationLondon, United Kingdom
- Job TypePermanent
Company Overview: Compliance Analytics Ltd is a London-based consultancy specialising in data-driven compliance solutions across financial crime prevention, regulatory analytics, and digital risk. […]
Compliance Analytics Ltd. plans to extend our services into Quantexa AML TM Model Validation service, Synthetic data testing on Sanction and AI, Crypto-specific EDD (Enhanced Due Diligence) services, and AML TM Career Training. […]
The role involves data analysis, risk assessment, and reporting across areas such as AML, sanction screening, and blockchain compliance. […]
* Gather and analyse data to...
26 days ago from: CV-library.co.uk
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