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

Stanton House
Stanton House
Verified Company
Watford, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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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: 6 months initially

Day Rate:
£550pd - £625pd Inside IR35
Key requirements

  • Experience delivering on Financial Crime Programmesas a business analyst.
  • Experience working withinAML, KYC or anti fraud programmes
  • Proven track record and understanding of customer due diligence
  • 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 6 month contract on an
inside IR35 basis, with travel to Watford required.
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