Data Analyst

1 week ago


London, Greater London, United Kingdom Metro Bank Plc Full time
About the Role

We are looking for an experienced Data Analyst - Financial Crime Prevention to join our team at Metro Bank Plc. The successful candidate will undertake detailed and deadline-driven enhanced due diligence case reviews on complex and high-risk customers, ensuring we mitigate financial crime risk.

You will carry out comprehensive investigations and analysis, thoroughly documenting your findings, including source of funds, wealth, and income.


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