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Job Description

My consulting client is looking for a Financial Crime Business Analyst for a large remediation change project. Ideally you'll have;

  • Strong technical knowledge and experience of one or more of the financial crime domains - AML/Sanctions/ KYC/Transaction Monitoring
  • Good understanding of the financial crime regulatory framework of UK financial services, industry trends and best practice.
  • Experience of writing policies/design documentation
  • Previous experience in financial crime remediation projects
  • Understanding of financial crime governance

Eames Consulting is acting as an Employment Business in relation to this vacancy.