Description
Role: Business Analyst (AML MI)
Location: Edinburgh, Scotland
Duration: 6 months
Type: Ltd Contract
Daily Rate: DOE
Role Purpose:
Provide support and guidance to colleagues across the region ensuring they are meeting and delivering consistently to the required AML standards.
Accountabilities:
The Senior Business Analyst is responsible for the specification, design and implementation of a fit-for-purpose, globally consistent and high-quality reporting portfolio for HSBC's management of compliance risk within the Anti-Money Laundering function. The roles will also require co-ordination of other Business Analyst activity within the AML MI workstream. The successful candidate will work alongside the AML Business Partner and other Business Analysts on a daily basis and need to support strategic as well as tactical change initiatives within the MI team with close partnership with the Global AML team.
Experience:
Many years of progressive and relevant experience, ideally a combination of Compliance, MI and Business Analysis positions in the financial industry sector.
Proven experience in Financial Crime Risk, specifically in Anti Money Laundering.
Knowledge of Business Intelligence, Reporting and Data Warehouse solutions and architecture a plus.