Business Analyst, Financial Crime Business Analyst, Financial Crime …

Alexander Mann Solutions (Contingent)
in Milton Keynes, England, United Kingdom
Contract, Full time
Last application, 24 Nov 20
50,000
Alexander Mann Solutions (Contingent)
in Milton Keynes, England, United Kingdom
Contract, Full time
Last application, 24 Nov 20
50,000
Posted by:
Claire Ludlow • Recruiter
Posted by:
Claire Ludlow
Recruiter
A number of Business Analyst Opportunities available supporting Financial Crime areas with our Client based in the Milton Keynes / London Area, this will be a 3mth contract. Candidates should possess previous experience working in the Financial Services Industry/ Financial Crime Projects.

Alexander Mann Solutions (AMS) is the world's leading provider of Talent Acquisition and Management Services. We deliver award-winning solutions to over 65 outsourcing clients and consulting services to hundreds more. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitment team and provides professional interim and temporary resources.

With over 150 years of experience, our client - Santander UK, has built a strong, international presence, with more branches worldwide than any other bank. Dedicated to making things simple, personal and fair for their customers, their aim is to become the best bank in the UK, and they know they can't make it happen without their people.

On behalf of this organisation, AMS are looking for a number of Business Analysts for a 3 Month contract, due to the current pandemic, this will initially be remote working for the foreseeable.

Purpose of the Role:

Within the Santander UK Risk Division, the Provisions & Forecasting team is responsible for Financial Crime. Financial crime is a significant risk that threatens Santander and the UK as a whole. The Financial Crime team is all about protecting our customers, communities and shareholders from increasingly complex threats. That’s why they are developing a world-class environment for crime prevention.

As a Business Analyst, you will be responsible for:

Reporting to the Financial Crime Prevention Manager, you will provide direct support to the business on Financial Crime, Anti-Money Laundering and Market Abuse.

The role ensures compliance with the appropriate regulations, policies and procedures in order to mitigate these risks to the business and customers.

What we require from the candidate:

  • Proven knowledge of Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
  • Deep understanding of the corporate and investment banking business
  • Knowledge of financial institutions, correspondent banking and trade finance products and services
  • Previous experience in the production of management information and reports
  • Sound presentation skills, and the confidence to influence colleagues at all levels
  • Strong analytical and problem-solving capabilities
  • Ability to work under pressure
  • Experience of successfully leading and delivering on multiple complex projects and initiative
  • Ability to synthesise complex issues and explain them easily to non-technical audiences
  • Ability to engage across departments effectively at all levels and influence management

Santander will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

Alexander Mann Solutions, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

 

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