Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9lyw1lcy1jb25zdwx0aw5nl2pwzy9pbmqty29uc3vsdgfudc1kzwzhdwx0lmpwzyjdxq

Job Overview

Financial Crime BA

Location: London, England Salary: Up to £650 per day
Type: Contract Contact: James Rogers
Posted: 17 days ago

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.