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Financial Crime Business Analysts
4 months ago
Our Financial Services client is in search of a Financial Crime Business Analyst to assist with a Financial Crime Programme on a 12 month contract:
**Role: Business Analyst**
**Duration: 12 Months Initially, ASAP start**
**Day Rate: £450-470pd Inside IR35**
**Location: Fully remote with occasional ad-hoc travel to Glasgow**
Key requirements
- Experience deliveringFinancial Crime Programmesas a business analyst.
- Experience working withinAML
- Experience related toworking with NetView AI, BEE or PRM systems
- Experience working within both **Agile and Waterfall**environments
To successfully deliver in this role you will need to have
- Excellent documentation skills
- Excellent verbal and written communication skills
- Comfortable working within the regulatory space with high attention to detail
- The ability to deliver under pressure
- Previous experience in an immature change environment
This is a 12 month contract on an **inside** IR35 basis, with ad-hoc travel to Glasgow
