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Senior Business Analyst - Anti Money Laundering

Eingestellt von TEKsystems

Gesuchte Skills: Engineering

Projektbeschreibung

Senior Business Analyst (Anti Money Laundering) A leading financial services organisation are looking for a Business Analyst to join their project team, to work on a high profile project. The successful candidate will have a background within Anti Money Laundering in financial services and will be responsible for the delivery of Anti Money Laundering based projects, business Process Re-engineering, process maps, understanding and documenting Risks, Issues, Assumptions and Dependencies and stakeholder management. The role is to assist with the transformation and development of a regulatory project You will be part of a team defining the detailed business requirements and working with key stakeholders. All applying candidates must have a strong Financial Services background with experience in business analysis in Anti Money Laundering, ideally gained in the last 5 years.

* MUST HAVE WORKED IN ANTI MONEY LAUNDERING*

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Ingenieurwesen/Technik

  • Skills:

    engineering

TEKsystems