Business Analyst / Project Manager - Financial Crime Business Analyst / Project Manager - Financial  …

Alexander Ash Consulting
in London, United Kingdom
Permanent, Full time
Last application, 12 May 21
£50,000 - £75,000
Alexander Ash Consulting
in London, United Kingdom
Permanent, Full time
Last application, 12 May 21
£50,000 - £75,000
Posted by:
Jagdeep Dhinsa • Recruiter
Alexander Ash Consulting
Posted by:
Jagdeep Dhinsa
Recruiter
Business Analyst / Project Manager - Financial Crime £50,000 - £75,000 + Package London

My Client are a Global professional Services organisation who are seeking an number of change professionals who have a background in delivering projects across Financial Crime.

 

Required Experience:

  • Experience working on Financial Crime Transformation projects including successfully leading client workstreams, across the delivery lifecycle.
  • Financial Crime operating model design and implementation.
  • Re-engineering of financial crime processes, systems and controls (customer due diligence, sanctions and adverse press screening, transaction monitoring, ongoing reviews etc.)
  • Transformation Leadership and/or Digital Operations capabilities (as listed above).
  • Significant understanding of Financial Crime and the corresponding controls required in the Banking sector to demonstrate compliance, and a good understanding of the associated regulations either UK or globally.
  • Financial Services experience
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