Financial Crime Business Analyst

Financial Crime Business Analyst, 6 months, London/Hybrid, £600/day My client, a leading professional services company are looking for an experienced Business Analyst to support a Financial Crime transformation programme, with an initial focus on KYC/CDD processes, case management and supporting technology. Key responsibilities * Gather, document and validate business and functional requirements across Financial Crime processes. * Work with Financial Crime SMEs to understand current processes, …