Business Analyst (Financial Crime)
- Job Reference: 19181
- Date Posted: 31 May 2023
- Website: https://www.1strecruit.co.uk
- Location: Jersey
- Salary: On Application
- Sector: Banking & Financial Services
- Job Type: Contract
- Duration: Full Time
Job Description
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management), screening, transaction monitoring, anti-bribery and corruption, and anti-tax evasion.