Financial Crime Business Analyst

I am working with a Top Tier Investment Bank, who are looking for an experienced Financial Crime Business Analyst with good technical and Transaction Monitoring knowledge. It is an exciting, unique opportunity for my client's AFC function.

• Contract Position with Competitive Daily rate
• UK based Candidates, Hybrid working

Required Skills and Experience:

• Understanding of TM systems, tuning, and/or oversight of TM projects
• Extensive experience in data analysis and management - practical SQL experience is required
• Proven analytical, judgement and research skills
• Extensive experience in Financial Crime within Financial Services
• Experience in dealing with regulators, monitors, and internal & external audit
• Proven track record of delivering quality output (technical documentation, presentations, communications, etc.) in a timely manner
• Work within a FS organisation (preferably an investment Bank)