Business Analyst - Transaction Monitoring
- Hiring Organisation
- Adecco
- Location
- London, South East England, United Kingdom
- Employment Type
- Full-Time
- Salary
- Salary negotiable
overseeing and reporting on this evaluation. Knowledge, Skills & Experience: Knowledge of front to back-office business processes and products Knowledge and experience of financial services, markets and banking activities and the surrounding regulatory framework. Prior experience of successfully delivering projects within financial services, SAM9/10 advantageous. Experience of regulatory … ability to analyse current and future regulatory or business requirements and translate them into practical implications for specific processes and systems. Strong understanding of Financial Crime Prevention controls (Sanctions, AML, Fraud, ABC&F) Expertise in Financial Crime Prevention transformation programmes, e.g. Section 166, Cease & Desist, Payment Screening, Trade Based ...