AVP — Financial Crime Analytics & TOM Lead (Hybrid)

Adecco Portugal is recruiting a Financial Crime Business Analyst (AVP) for a leading financial services organisation in the UK. Hybrid working, focusing on AML, Fraud and Transaction Monitoring within a high-profile analytics programme.

You will engage stakeholders, document BRDs and TOMs, and support regulatory delivery across multiple functions. The role requires strong BA experience in financial services, ability to drive requirements gathering, and proven independence across complex

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