Financial Crime Business Analyst
London, South East, England, United Kingdom
Lorien
data analysis and documentation skills - experience with Excel, JIRA, Confluence, Visio, etc. Key Responsibilities Support the design and delivery of the intelligence-led exits process across Corporate, Investment, and Private Banking units. Gather, document, and validate business and functional requirements for exiting high-risk customers based on internal intelligence or external regulatory/legal obligations. Analyze client profiles More ❯
Employment Type: Contractor
Rate: £400 - £450 per day
Posted: