Risk Analyst Lead
Summary
Lead economic crime intelligence analysis, transforming data into actionable insights to strengthen controls and mitigate financial crime threats for a major financial institution.
Description Economic Crime Intelligence sits within 2nd Line Economic Crime Risk and Compliance. We support the development of high-quality economic crime intelligence and complex investigations, transforming data and external insight into actionable outputs that enable timely intervention, strengthen controls, and support the organisation’s response to economic crime threats. Working across a broad range of economic crime threats, the team produces strategic and tactical intelligence outputs, …