Financial Crime Business Analyst
Northampton, Northamptonshire, England, United Kingdom
FDM Group
similar bodies, with a strong understanding of financial crime typologies including money laundering, fraud, sanctions evasion, bribery and corruption Proficiency in business analysis methodologies, including requirements elicitation, gap analysis, impact assessments, root cause analysis, and defining current and future state processes Skilled in process mapping and documentation tools, such as Microsoft Visio, Lucidchart, or similar, with experience in More ❯
Employment Type: Contractor
Rate: £65,000 - £70,000 per annum
Posted: