Posted on: 12/01/2018

Job type: Temporary/Contract

 
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AML experience
Offshore experience - ideally either in the UK or USA.

A leading Tier 1 Banking organisation are looking for an experienced Senior Business Analyst with strong AML experience, ideally with some exposure to working off-shore. This experience would ideally have been in the UK or US, and this would be a significant advantage in order to provide a holistic outlook on this particular regulation from a global perspective.

The preferred candidate will have at least 5 years experience within the Banking and Finance Industry, with a strong technical understanding of Regulatory Change, and specifically Anti-Money Laundering. In addition, strong stakeholder management and communication skills are a must, and given the demands and strict deadlines, the business will need someone who can join and hit the ground running straight away.

This is an exciting opportunity to join a reputable organisation, playing a pivotal role in shaping a key program of work.

Successful candidates will be contacted within 48 hours.

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Job Reference: 2A/20442

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