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Lead Analyst - Anti Money Laundering (AML)

Eingestellt von Outsource UK

Gesuchte Skills: Engineering, Consultants

Projektbeschreibung

LEAD ANALYST - ANTI MONEY LAUNDERING (AML)A Lead Analyst with AML experience is required to work on a contract for our prestigious financial services client based in Buckinghamshire.

OVERVIEW OF THE ANTI MONEY LAUNDERING LEAD ANALYSTA Lead Analyst is required to manage a series of deliveries in the Financial Crime Plan, specifically Anti Money Laundering across the next 6 months to a year. You must be able to work with minimal supervision and maintain a professional demeanour in the face of a demanding customer. This role requires high attention to detail as all solutions are subject to regulatory scrutiny. It also requires someone who is willing to get their hands dirty whilst leading a small team.

KEY SKILLS REQUIRED FOR THIS POSITION

- Working with internal stakeholders and teams across sites to mobilise, track and deliver a series of projects
- Report to senior management on progress and work with the head office and a third party consultancy to prioritise a changing portfolio
- Reporting to the Head of Internal Systems with 1 or 2 analysts under direct control
- Sharing deliverables with 2 other Project Managers who have based in Leicester
- Ability to work without close supervision
- Highly organised and experienced with strong AML knowledge
- Experience working with a range of Project Management and Analysis methodologies and tools such as Prince 2 and Scrum/Agile (or equivalent)

The role is based in Buckinghamshire with some travel across local sites.

Do you know anyone who might be looking for a new role? You could benefit from our candidate referral scheme. Contact me on the above contact details for more information.

OUTSOURCE. OUR PEOPLE. YOUR SUCCESS.Outsource UK is one of the country's largest and most successful independent recruitment consultancies, specialising in the IT, Digital, Financial Services and Engineering sectors.

We recruit talented people for contract and permanent opportunities, offer a consultative approach and have a reputation for providing a superior service to both clients and candidates.

The business focuses on building long lasting relationships based on reliability and trust. We do this by hiring and retaining a great team of recruitment consultants who listen and understand our client's and candidate's needs.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Outsource UK