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Business Analyst - AML, MI

Eingestellt von Head Resourcing Ltd

Gesuchte Skills: Client, Support

Projektbeschreibung

Our client, a large Financial Services organisation based in London requires a Senior MI Business Analyst to join a group wide AML programme. The role will require an immediate start and be for an initial 6 months.

To be successful in this role you will be a skilled Business Analyst with a wealth of experience gained within Financial Services.

You will be responsible for and have experience in the following:

*Understanding of Commercial Banking client base
*Understanding of current AML Regulations
*Develop strong BAU MI (Daily/Weekly/Monthly)
*Develop AML/Onboarding processes
*Data Analysis
*Dataset management
*Development & Support of SharePoint

If you have the key skills and experience required please apply immediately.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Head Resourcing Ltd