Financial Crime Business Analyst/Process Analyst

  • Job Reference: 19617
  • Date Posted: 10 January 2023
  • Website: https://www.1strecruit.co.uk
  • Location: Guernsey
  • Salary: On Application
  • Job Type: Contract
  • Duration: Full Time

Job Description

A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax evasion.