Financial Crime Business Analysts - Glasgow, United Kingdom - Stanton House
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
- 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
inside IR35 basis, with ad-hoc travel to Glasgow
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