Business Analyst/Project Manager – Impact Assessment – AML or Sanctions experience required – Top Tier Investment Bank – Contract: £6
to work on Financial Crime CTB – Risk Assessment Methodology – which will allow a customer’s Financial Crime Risk Rating (“FCRR”) to be risk assessed and Inform the level of Customer Due Diligence
To be successful, applicants must have the following:
Experience of Documeting and Tracking Business Requirements
Business Content experience of either AML or Sanctions
Business Analysis to define Product Risk Categorisation
Impact assessment to assumptions and Test Scenarios.
We’re looking for an SME in this domain who has done a similar role/project for a leading – peer – Global Bank.
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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