We're looking for a seasoned Senior Business Analyst with strong Financial Crime experience to join a large organisation and help drive critical changes across customer onboarding, KYC, AML/CTF processes, and risk control frameworks. […]
Lead end-to-end business analysis across financial crime transformation streams […]
Map current and future state processes for onboarding, due diligence, and screening […]
If you're a strong FinCrime BA looking for your next contract opportunity, we'd love to hear from you.
To be considered for the role click the 'apply' button or for more information about this...