Description
Business Analyst-Financial Crime-AML/KYC-Contract-London-BankingAn experienced Financial Crime Business Analyst is required to join my client, a top tier bank based in Canary Wharf. This will be a 3 month rolling contract paying upto £500/day for the right candidate.
This role is to work with the Programme manager in successfully delivering the banks Financial Crime Strategic Plan.
You will be tasked to provide Business analysis around their global financial crime change portfolio and asssist with the rules and policy mapping excercise.
To be considered for the Financial crime BA position, you will need the following Skills and experience.
- Knowledge and experience of gathering Regulatory and Compliance related requirements and defining relevant business designs
- Process Mapping and requirements definition
- Banking Background
- Strong knowledge of Financial Crime
- AML experience
- KYC experience
- ABC experience
To be considered for this role, please send your CV in and I will contact you as soon as possible.