Company: ANNA Money

Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety and integrity of our financial services. In this role, you will analyze various financial transactions to identify potential fraudulent activities and ensure compliance with all regulatory standards. You will work closely with our compliance and [...]Read More... from Financial Crime Analyst See details

Main: Salary: £35,000 per annum or more, depending on your qualifications. Location: Hybrid or fully remote, at least 5 days during onboarding and 1 day per week on-site at the London office near King’s Cross or Cardiff. Duration: 3 months, and hopefully you will stay with us longer. Start date: Whenever you are ready. Visa: [...]Read More... from Data Science Intern Cardiff See details