Opportunity Description
Business Analyst - Transaction Monitoring
227816
Desired skills:
Business Analysis, AML, KYC
Business Analyst Contractor - Transaction Monitoring
We are seeking an experienced Business Analyst Contractor to support a major Transaction Monitoring programme within a financial services environment.
The successful contractor will work closely with Financial Crime, Compliance, Operations, Technology, and Change stakeholders to gather requirements, improve processes, and support the delivery of effective transaction monitoring capabilities. A strong background in AML and KYC is essential.
Required Experience
Ready to Apply?
Submit your application for Business Analyst - Transaction Monitoring at Reperio Human Capital
Apply for this Position