Business Analyst (Financial Crime)
- Banking
- Jersey
- Full Time
- Contract
- Ref: 19181
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading offshore bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management), screening, transaction monitoring, anti-bribery and corruption, and anti-tax evasion. The Business Analyst will sit within the project supporting the key principals (KPs) solution for the back book of current KPs and any future KPs on-boarded in the organisation. The successful applicant must possess demonstrable skills and experience in Remediation or Migrations or Financial Crime, Risk and/or Compliance. Hybrid working – mostly remote, with occasional visits to the office in London.
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