Financial Crime Business Analyst/Process Analyst
- Project Management
- Jersey
- Full Time
- Contract
- Ref: 19618
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption and anti-tax evasion. The successful candidate will be responsible for delivering complex changes across multiple teams which include capturing, defining and validating requirements, shaping solution architecture and driving operating model changes. Demonstrable skills and experience in financial crime, risk and/or compliance is required for this role. Hybrid working – mostly remote, with occasional visits to the office in London.
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