Business Analyst – Financial Crime Compliance: AML, KYC, CDD or Transaction Monitoring – Top Tier Investment Bank
To be successful for these roles, applicants must be able to demonstrate the following practical experience:
Structured Business Analysis experience – requirement gathering, documentation, “as-is”/”to-be”, UAT
A good understanding of financial Crime Change – AML, KYC, Transaction Monitoring, Client Due Diligence or Financial Crime control.
For more information, feel free to contact me on Kam.Bamrah@alexanderash.com. To be kept in the loop of other, similar Change and Transformation (Contract) roles – lets connect on LinkedIn: uk.linkedin.com/in/kambamrah/ - we work for leading Investment Banks, Management Consultancies and a few Buy-side clients who are based in the City and Canary Wharf.
For anyone you recommend to me – you will be rewarded with an Ipad or £250 worth of vouchers at the store of your choice – subject to us placing your referral with one our clients and them staying for a minimum of three months.
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