Description
We are Global IT Recruitment specialist that provides support to the clients across UK, Europe and Australia.
Location: Northampton (2/3 days onsite)
Duration: 05 months
Job description:
As a Fincrime Business Analyst, you will play a pivotal role in analysing and improving processes related to financial crime detection and prevention. This role involves working closely with stakeholders to understand business needs, analyze data, and provide actionable insights to enhance the organization's financial crime control measures.
Responsibilities:
- Analyze existing business processes related to financial crime detection and prevention.
- Identify inefficiencies, gaps, and opportunities for improvement, and recommend enhancements to policies and procedures.
- Ensure that business processes and systems comply with relevant regulations and standards, including anti-money laundering (AML), counter-terrorist financing (CTF), and Know Your Customer (KYC) requirements.
Required Skills:
- Ability to read and write SQL queries
- Subject Matter Expertise in AML, especially within Transaction Monitoring space
- Excellent stakeholder management skills
- Good understanding of Customer and payment Journeys in the compliance Risk domains
- Experience in Financial financial crime or Compliance domain
- Experience in Agile delivery