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Financial Crime Models & Analytics Manager

OSINT Area:
Fraud/AML
Company name:
Santander
Job type:
Full-time
Experience Level:
Mid-level
Country:
United Kingdom
City:
Bradford, Sheffield, Glasgow
Salary:
NA
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Job Description

In this role you will be a critical part of the Financial Crime Compliance Controls, Models & Analytics team. You’ll have the ability to leverage your knowledge in Financial Crime analytics to support the development of Financial Crime models, to build an analytics practice that is rapidly expanding and an exciting opportunity to build a forward-looking operating model for Financial Crime Oversight.


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