3 Permanent Financial Analyst Jobs in Buckinghamshire

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is … with excellent learning and development opportunities. Duties will include: PEP & Sanction screening. Transaction monitoring and alert investigation. Identification of red flags and exposure to financial crime risk. Documenting and escalating complex and high risk cases. Managing RFIs. Completion of Customer Due Diligence Adhere to all internal policies, processes and … ad-hoc projects within the business. Experience and skills required: At least 1 year of relevant experience in Anti Money Laundering/KYC/Financial Crime preferably in a payments organisation. Knowledge of financial crime typologies. Excellent attention to detail, time management and analytical skills. Ability to work more »

Job Description Business Analyst with Finance Systems - Milton Keynes Our Client is keen to recruit a seasoned Business Analyst with 5 to 8 years proven track record of working on projects with an understanding of the full project life-cycle. Must be able to demonstrate excellent … well the stakeholders and to guide and lead them to successful end results. The Client would ideally like to recruit a candidate with Oracle Financial systems experience - with at least 5 years experience. The following are some of the key points about this role: Must be able to analyse more »

Job Description Business Analyst with MS Dynamics CRM - Cornerstone HR Oracle Financials - Milton Keynes Our Client is keen to recruit a seasoned Business Analyst with 5 to 8 years proven track record of working on projects with an understanding of the full project life-cycle. Must more »