Financial Crime Business Analysts - Glasgow, United Kingdom - Stanton House

Stanton House
Stanton House
Verified Company
Glasgow, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter


Description
Our Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract:


Role:
Business Analyst


Duration: 12 Months Initially, ASAP start

Day Rate:
£450-470pd Inside IR35


Location:
Fully remote with occasional ad-hoc travel to Glasgow

Key requirements

  • Experience deliveringFinancial Crime Programmesas a business analyst.
  • Experience working withinAML
  • Experience related toworking with NetView AI, BEE or PRM systems
  • Experience working within both
    Agile and Waterfallenvironments
To successfully deliver in this role you will need to have

  • Excellent documentation skills
  • Excellent verbal and written communication skills
  • Comfortable working within the regulatory space with high attention to detail
  • The ability to deliver under pressure
  • Previous experience in an immature change environment
This is a 12 month contract on an
inside IR35 basis, with ad-hoc travel to Glasgow

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