This leading Commercial Bank is seeking a Business Analyst to join their expanding EMEA planning team. The role will focus on MI collection and reporting of the European Financial Crime business, documenting existing process, procedures, systems, and staffing levels to assist the forward planning and streamlining of the operations. You must demonstrate Business Analysis experience in the Financial Crime sector, and essentially have an in-depth knowledge of KYC operations, and a thorough understanding of related regulations. This will suit an individual from a larger bank or consultancy who has worked on similar projects, has very strong data and systems skills with some experience working in Financial Crime operations.
