Business Analyst - Financial Crime - FinTech
- Posted 17 June 2022
- Salary £550 - £650 per annum + outside IR35
- LocationLondon
- Job type Contract
- Discipline Change and Transformation
- ReferenceBBBH133442_1655480245
- Contact NameEdward Carlton
Job description
Business Analyst - Financial Crime - FinTech
FinTech
Contract - £550 - £650 a day - outside IR35
6 months initially
Remote Organisation - Office work available in London
Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, business analyst, Vendor management, change, FinTech, Bank, remote working
Our leading FinTech client have grown substantially over the last 5 years. Their customer / client base has grown as has their remit across Europe.
Their growth has increased their need to bolster their financial crime capability & the business have launched & are growing their Financial Crime Team / Programme.
The initial work that needs to be undertaken covers;
- Customer Due Diligence
- Single customer view
- Onboarding
- KYC
- Sanctions
It is important the successful candidate has experience of the above areas of Financial Crime.
The business are looking for a Business Analyst to undertake drive the programmes from a process improvement, documentation & delivery angle.
The role will involve:
- Business analysis
- End to end delivery of changes
- Regulatory reporting
- Stakeholder management
- Customer / client onboarding
- Process improvement
- Documentation
- Reporting
This is a key position within the organisation & will report to the Programme Director for Financial Crime. The role can be fully remote based however there are offices available in London should you choose to split your time between work & home.
Financial Crime, Customer Due Diligence, KYC, AML, onboarding, single customer view, business analyst, Vendor management, change, FinTech, Bank, remote working