Financial Crime Remediation Business Analyst
ChangeNet Solutions · London Area, United Kingdom
Apply & track with Apply EdgeFinancial Crime Remediation Business Analyst We are looking for a business analysts with extensive Asset Management experience with a particular focus on the Retail side of the business who has experience in financial crime remediation activity to join a large programme of work. Working with TAs, 3rd party specialist remediation firms and internal teams the assignment involves remediating to the required standard. Candidates should have the following key skills:Strong process mapping and requirements gathering skills down to procedure levelAble to analyse, reconcile and interpret data.Strong excel including pivot table skillsAble to pick up tasks and actions and run with them independentlyDeep AML/KYC knowledge – must be able to demonstrate proven experience in previous remediation projects