Financial Crime Business Analysts

3 weeks ago


Watford, United Kingdom Stanton House Full time

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: 6 months initially**

**Day Rate: £550pd - £625pd Inside IR35**

Key requirements
- Experience delivering on Financial Crime Programmesas a business analyst.
- Experience working withinAML, KYC or anti fraud programmes
- Proven track record and understanding of customer due diligence
- 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 6 month contract on an **inside** IR35 basis, with travel to Watford required.



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