1 of 1 Contract Data Discovery Jobs in London

Transformation programme within a leading global banking environment. This role will support the implementation of a new Transaction Monitoring solution, working across Compliance, Technology, Data Governance, Operations and third-party vendors. The successful candidate will play a key role in defining data, integration and technical requirements, ensuring data … strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems ...