Fintract Global

AML Business Architect
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📅 Date Posted

Feb 24, 2025

💼 Job Type

CONTRACTOR

📍 Location

London Area

💵 Rate

Unknown

Description

Company Description
Fintract Global is a pioneering investment and fintech company aiming to revolutionize the industry. We are developing the SaaS / BaaS of the future to automate processes, aggregate data, and provide real-time insights. Our team of professionals and visionaries from Europe, Asia, and America is dedicated to creating sustainable ecosystems and driving innovation in financial operations.

Compensation
£1500 a day
6 months renewal (Outside IR35)

Role Description
This is a contract role for an AML Business Architect based in the London Area, United Kingdom. The AML Business Architect will be responsible for business architecture, analysis of business processes, requirements gathering, and business analysis. This is a hybrid role with the option for some remote work.

Qualifications
- Business Architecture and Business Analysis skills
- Analytical Skills
- Creating Strategy, capability modelling, process mapping, TOM, BOM, heat map analysis, pricing and product marketing strategy.
- Business Process and Business Requirements knowledge
- Experience in AML (Anti-Money Laundering) processes
- Excellent communication and problem-solving abilities
- Ability to work independently and in a team
- Knowledge of financial regulations and compliance
- Experience in the fintech or banking industry is a plus

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