Business Analyst - (Anti-Financial Crime) - London - 6 Month Contract Business Analyst - (Anti-Financial Crime) - London  …

Alexander Ash Consulting
in London, United Kingdom
Contract, Full time
Last application, 28 Sep 21
£550 a day
Alexander Ash Consulting
in London, United Kingdom
Contract, Full time
Last application, 28 Sep 21
£550 a day
Posted by:
Husnan Kazmi • Recruiter
Alexander Ash Consulting
Posted by:
Husnan Kazmi
Recruiter

Transaction Monitoring Business Analyst - (Anti Financial Crime) - London - 6 Month Contract (highly likely it will roll on) 

 

Alexander Ash are partnered up with a well established bank who are on the look out for a Business Analyst. They are currently hiring for the Anti-Financial Crime division - The objective of Anti-Financial Crime Modelling UK (AFC-M UK) is to support the AFC function by the identification of money laundering risks resulting from financial crime by using automated transaction monitoring and associated analytics, thus safeguarding the integrity and success of the Bank.

Essential Experience 

  • Experience in implementation & understanding of Transaction Monitoring systems 
  • Experience in Data analysis & management 
  • Extensive experience in Financial Crime within Financial Services (5 years min)
  • Knowledge & understanding of AML Regulations for UK

​***If you match these skill sets and are open to hear more about the role then please apply or send your CV to husnan.kazmi@alexanderash.com***

 

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