Business Analyst - Transaction Monitoring

227816

Desired skills:
Business Analysis, AML, KYC

Business Analyst Contractor - Transaction Monitoring

We are seeking an experienced Business Analyst Contractor to support a major Transaction Monitoring programme within a financial services environment.

The successful contractor will work closely with Financial Crime, Compliance, Operations, Technology, and Change stakeholders to gather requirements, improve processes, and support the delivery of effective transaction monitoring capabilities. A strong background in AML and KYC is essential.

Required Experience