Financial Crime Business Analyst/Process Analyst
- Job Reference: 19618
- Date Posted: 8 April 2024
- Website: https://www.1strecruit.co.uk
- Location: Jersey
- 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.