Financial Crime Business Analyst/Project Manager

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