Senior Analyst will be working with FC Intelligence platform squad (i2 Link Analysis, Sintelix, Global Name Management, Identity Insight, Transaction Tracing Tools, Dynamic Algorithms and Financial Crime Data Hub) to support Financial Crime Investigators and facilitating any changes needed to maintain or enhance link analysis capability. This role is critical to our business as:
The role manages stakeholder engagement on i2 Link Analysis requirements and ensures delivery of optimised designed solutions within reasonable timeframes. […]
As a member of the Financial Crime Threat Management (FCTM)...