AML Business Analyst
The AML Business Analyst will play a critical role in ensuring that the risks associated with the business propositions are properly understood and that solutions are correctly identified with required capabilities to support and further enhance the BWIM AML control infrastructure. The AML BA is also responsible for assisting in project implementations as well as supporting BAU activities.
A proven track record in the implementation of transaction monitoring systems, reports and controls as well as AML/financial crime experience and knowledge from previous related BA roles.
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