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.
