Business Analyst (Financial Crime)

  • Job Reference: 19181
  • Date Posted: 8 April 2024
  • Website:
  • 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.