Jobs from Crown Agents Bank

Job Description Role Purpose As a Senior Data Analyst, you will play a pivotal role in supporting the bank's strategic and operational objectives through the delivery of insightful data analysis, reporting, and business intelligence. Leveraging advanced analytics, Artificial Intelligence (AI), and automation technologies, you will help uncover trends, predict outcomes, improve operational efficiency, and drive innovation across the organisation. Working closely with cross-functional teams, you …

Job Description In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation, contributing to CAB's program to prevent the bank from exposure to money laundering or terrorist financing. You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/ter…