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Alexander Ash Consulting

Financial Crime Business Analyst/Project Manager

Alexander Ash Consulting
United Kingdom, London
Posted 5 days ago Permanent £60,000 - £80,000
W
Posted by
Winta Zegay
Recruiter
A leading Consulting firm is looking for Financial Crime Transformation Manager to join their growing Transformation team. This is an exciting opportunity to lead transformation change programmes on Financial Crime engagements.

Responsibilities:

  • Will play a key role in the end to end delivery of workstreams or projects within Financial Crime. This will be in a Consultant capacity working as a Business Analyst or Project Manager
  • Identifying, managing and mitigating risks and issues throughout the delivery lifecycle
  • Ensure functional analysis and design, utilizing different methodologies i.e. Use Cases, Business Process Modelling within an Agile Project environment
  • Establish and maintain client relationships

Experience required:

  • Proven track record of successfully leading workstreams or projects, across the delivery lifecycle within Financial Crime engagements - ideally AML or Sanctions - within Financial Services
  • Solid understanding of Financial Crime domain
  • Strong relationship building ability
  • Excellent written and oral presentation skills
Job ID  WZ - Fin Crime
ABOUT COMPANY
United Kingdom, London
HR & Recruitment
We exist to provide an exemplary quality of service to those who partner with us via our close-knit, long-term relationships.We facilitate access to t...
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