Financial Crime BA: Process & Compliance Analytics

A prominent consulting firm in Greater London is seeking a Financial Crime Business Analyst for an initial 4-6 month contract. The role involves gathering and analyzing requirements for financial crime operations, translating regulatory policies into actionable processes, and ensuring effective implementation across teams. The ideal candidate will possess relevant experience in financial crime environments and a deep understanding of regulatory frameworks, particularly AML. This position offers a competitive salary and flexibility with a hybrid working model.#J-18808-Ljbffr…