Description
AML Senior Analyst-CDD-EDD-Banking-Canary Wharf-£600/dayAn experienced CDD EDD AML Analyst is required for an initial 6 month contract for a top tier bank based in Canary Wharf. This role will pay up to £600/day for the right candidate.
The purpose of the CDD EDD AML Analyst is to clearly define the functional, non functional requirements and processes as part of the overall definition of KYC CDD EDD Processes.
You will be required to:
- Define Functional and non functional requirements
- produce functional and non functional specs
- manage stakeholder relationships
- Support the analysis of requirements and gathering
To be considered for this AML Analyst role, you will need the following:
- 5 years experience as a senior BA within Banking, within AML
- Enhanced due dilligence (EDD) experience
- Client due dilligence (CDD) experience
- KYC experience
If you feel you are a good fit for this Senior AML EDD analyst position, then please send in your updated CV as soon as possible and I will come back to you with more information.