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Financial Crime Business Analyst
2 weeks ago
**Financial Crime Business Analyst
- **
**Financial Services**
**London - £450-500 per day**
Gresham Hunt is currently partnered with a leading UK challenger bank in their search for a Financial Crime Business Analyst.
You will be ensuring that the bank and their customers are protected from criminal financial activities through improving Know Your Customer (KYC), Customer Due Diligence (CDD), and Customer Screening Investigations systems and processes.
- 3 + years’ experience as a Business Analyst focusing on KYC, CDD, and/or Customer Screening Investigations
- Experience working within a project capacity, preferably Agile
- Experience with commercial customers
- Strong stakeholder management skills
- Proven track record of working independently
- Running workshops
- Creating process maps
- Capturing business requirements as user stories
This is will be an initial 3 month contract with a view to extend. Please be aware that this role will sit within IR-35, PAYE through an Umbrella Company.
For more information, please forward your CV to:
