Description
MI AnalystAn MI Analyst is required to work with a leading Financial Institution on an initial 6 month contract.
The successful MI analyst will be responsible for carrying out a range of MI, reporting and assurance based activities to provide assurance on AML processes and Financial Sanctions controls.
You must meet the following criteria to be considered for the role:
Significant AML/CTF and Sanctions knowledge and working experience.
Experience of producing detailed management information and reports.
Experience of producing reports using Excel and ideally Visual Basic.
Extensive Financial Services experience is desirable.
If you meet the above criteria and are interested in this opportunity please apply ASAP with a copy of your latest CV.
Rate: £p/day
Keywords: MI, Reporting, Assurance, AML, CTF, Anti Money Laundering, Risk, Sanctions, Control, Remediation, Financial Crime, Excel, Visual Basic, Banking, Financial Services, Reports, Analyst.