Financial Crime - Business Analyst

City of London  ‐ Onsite
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Keywords

Description

Business Analyst- Financial Crime- London

Business Analyst required with Financial Crime experience for one of the leading Global Retail Bank based in London to come on board and assist them with a Financial Crime Project.

This will initially be a 3 Month Contract. The role is offering up to £400- £600pd for the right candidate and you will be based in Canary Wharf, London.

Key Responsibility
  • End to End Business Analysis
  • Requirements gathering, analysis and definition
  • Business Modelling and Financial Information


To be considered for this role you must have the following:

ESSENTIAL EXPERIENCE
  • An Experienced Business Analyst
  • Financial Crime background
  • AML- Anti-Money Laundry
  • KYC-Know your client
  • Business Modelling
  • Prince 2 Qualification
  • Risk Management
  • Previous regulatory work
  • Progress Analyst
  • Strong Stakeholder Management Skills
  • Must have Banking background


MUST HAVE
  • Experienced Business Analyst
  • Financial Crime Background
  • Prince2 Qualification


Rates £pd
Location- London

This Business Analyst role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please Hafizur on and email me a copy of your updated CV, and I will be in contact to discuss the role further.
Start date
09/2014
Duration
3 Months
From
Real Staffing
Published at
06.09.2014
Project ID:
770903
Contract type
Freelance
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