Risk & Compliance Business Analyst
£40,000-£45,000 - Southampton (Hybrid)
This is an ideal opportunity for someone with a foundation of knowledge in Financial Crime, seeking to expand their skillset in a multi-faceted role; acting as a Business Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.
Role
* Business Analysis & Systems - implementing systems & controls in relation to financial crime
* AML - assist in recording of client information for AML/CFT
* Sanctions - maintain an effective framework for sanctions screening
* Customer Due Diligence
Your Profile
* 2-3 years minimum experience, within FS or Professional Services
* Foundation of financial crime knowledge, specifically AML/CFT legislation and CDD
* Excellent analytical skills
* Technical skills including Excel and financial crime/screening systems
For further details please apply here.
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