Financial Crime Business Analyst
Northampton, Northamptonshire, England, United Kingdom
FDM Group
regulatory standards and operational needs Develop and maintain comprehensive business requirements documents, detailed process flows, and functional specifications Identify control gaps and inefficiencies within financial crime processes, and provide actionable recommendations to enhance operational effectiveness, regulatory compliance, and risk mitigation Requirements Minimum of 5 years’ experience as a Business Analyst within Financial Crime, Anti-Money Laundering (AML), or More ❯
Employment Type: Contractor
Rate: £65,000 - £70,000 per annum
Posted: