An exciting opportunity for a Financial Crime Business Analyst to deliver complex change across multiple teams including shaping solution architecture, defining requirements and driving operating model design. Duties to include capturing/validating/documenting business and system requirements, creating process maps, developing operating models and identifying/supporting cut-over and implementation activities. This is a hybrid role, working mostly remotely with occasional visits to the office in London. Applicants must be experienced in Financial Crime, AML, Risk and / or Compliance and have previous experience working as a Business Analyst.
Financial Crime Business Analyst (3 Month Contract)
Guernsey
Full Time
Permanent
Agency Listing
Accounting
Finance
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