Business Analyst | Transaction Monitoring | Global Investment Bank

Recruiter
Alexander Ash Consulting Limited
Location
Birmingham
Salary
50000.00 - 56000.00 GBP Annual + plus Benefits
Posted
17 Jun 2017
Expires
25 Jun 2017
Contract Type
Permanent
Business Analyst | Transaction Monitoring | Global Investment Bank | AVP

My client an investment bank, are looking for an SME in compliance. Ideally, candidates should have 5-7 yrs. experience.

Note this is at an AVP level

Skill:

- Post transaction monitoring experience
- Business Analyst
- Structured thinking
- Gathering business requirement
- Transaction Monitoring - ACF, AML or Anti-Financial Crime experience
- Front to back knowledge