Senior Process Analyst - Financial Crime Prevention

We are looking to recruit a Senior Process Analyst to work for our client, a leading provider of financial services to customers across the UK.

The role

As a Senior Process Analyst, you will; create, own and maintain a central repository of process documentation for Financial Crime Prevention. Making sure that this is accurate, compliant and up-to-date, your role will include identifying any process gaps that will impact on financial crime risk capability and implementing process change to fix this. Applying 'Lean' thinking to all processes, you'll work with operational managers to make sure these processes are simplified, optimised and standardised. You'll also build strong stakeholder relationships and help to map identified risks onto process maps.

Experience required

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Substantial experience of documenting processes
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A background in process mapping and improvement, ideally 6-Sigma trained to Green Belt or above
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Familiar with financial crime risk management and AML in a banking or regulated environment.
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Stakeholder management