AML Business Analyst

Wed 23 Jan 2019

AML Business Analyst - £450-£550 per day

One of our key clients in the North East is looking to engage with an experienced AML Business Analyst for an ongoing Financial Crime project.

  • Experience working within the area of Financial Crime, especially experienced in turning regulations & policies into process & procedure 
  • Detail-oriented, but with the ability to apply that detailed knowledge in the context of the wider business picture
  • Technical competence in systems concerned with financial crime prevention, anti-money laundering and sanctions 
  • Knowledge of risk frameworks, and ideally experience in implementing risk and control frameworks, and procedures
  • Effective communication and influencing skills to drive the most effective outcomes with senior stakeholders
  • Facilitated / led workshops between stakeholder to understand the regulatory and compliance requirements and establish potential gaps, control points and areas of concern – driving to a solution that is compliant AND commercially acceptable
  • Ability to supporting the triaging of issues and confirming resolution is fit for purpose
  • Previous project delivery and Pension and Investment exposure would be advantageous

You will also be required to complete a Criminal Records Bureau and Equifax Credit check for this project.

Email your CV to cv@hazellcarr.com and we will contact suitable candidates in due course.