from a financial crime change background, ideally with exposure to a CLM implementation. You should combine structured analysis... in business analysis within financial crime, KYC or client onboarding change in financial services. A sound understanding of AML...
Technical Business Analyst (Financial Crime / Quantexa) Location: London (100 Liverpool Street) Contract: Fixed-Term... We are recruiting for a Technical Business Analyst to join a major Financial Crime Transformation programme within a leading global...
FINANCIAL CRIME BUSINESS ANALYST LONDON - 2 DAYS ONSITE £400 TO £480 PER DAY 3 MONTH CONTRACT IMMEDIATLY... across business and technology stakeholders. Support the design and implementation of enhanced financial crime controls, monitoring...
Contract Business Analyst - Financial Crime / FinTech Location: London - Hybrid Contract: 3 months Sector: FinTech... looking for someone with: Strong experience as a Business Analyst within banking, fintech or financial services Good knowledge of Financial Crime...
Join us at Barclays as a Financial Crime Data Analyst. Be part of our transaction monitoring team and leverage data... analytics expertise within the financial crime space. To be successful as a Financial Crime Data Analyst...
Consultant, Financial Crime - Edinburgh Competitive business today is all about making intelligent, informed decisions... to transformation business cases and support the development of future-state financial crime visions Deliver workstreams and project...
Consultant, Financial Crime Competitive business today is all about making intelligent, informed decisions. As a Senior... to transformation business cases and support the development of future-state financial crime visions Deliver workstreams and project...
a critical role in helping our customers manage financial crime risk and meet regulatory obligations. As a Senior Implementation... and Support Analyst, you will be a subject matter expert, supporting the successful implementation, optimisation and ongoing use...
a critical role in helping our customers manage financial crime risk and meet regulatory obligations. As a Senior Implementation... and Support Analyst, you will be a subject matter expert, supporting the successful implementation, optimisation and ongoing use...
AND EXPERIENCE Experience working within Financial Services (Wealth & Asset Management domain expertise) as a Business Analyst... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...