Business Analyst – AML/Compliance/Financial Crime recruitment

My client is a Global Financial Services company, who is looking for a number of experienced proven Senior Business Analyst with a background in Change and AML/Compliance/Sanctions/Financial Crime.

You will have a consultative approach to Business Analysis, where we are looking for individuals who have a mix of Consulting (ideally BIG 4) Industry experience. You will have excellent communication skills, including exceptional stakeholder management skills. You will have clarity of thought around processes translating business requirements into meaningful solutions, with the classic 'AS IS - TO BE'. Exposure to AML/Compliance/Sanctions/Financial Crime is essential; you need not apply without!!

You will be a classically trained Business Analyst covering all aspects of the role you would expect more, as we are looking for a top 5% candidate. Useful skills as a hybrid Business Analyst Project Manager would mean the potential for greater exposure to a wider remit.

This is a highly exciting opportunity, whilst an initial 6 month contract the potential is much larger within my client due to the change agenda for 2012 beyond. If this sounds like you, then please do not hesitate in forwarding an up to date Microsoft Word CV for a prompt/professional response.