Risk & Compliance Business Analyst

Job title:

Risk & Compliance Business Analyst

Company

Broadgate Staffing

Job description

Risk & Compliance Business Analyst£40,000-£45,000 – Southampton (Hybrid)This is an ideal opportunity for someone with a foundation of knowledge in Financial Crime, seeking to expand their skillset in a multi-faceted role; acting as a Business Analyst with responsibility across FinCrime, Risk & Compliance, reporting directly to the Head of Dept.RoleBusiness Analysis & Systems – implementing systems & controls in relation to financial crimeAML – assist in recording of client information for AML/CFTSanctions – maintain an effective framework for sanctions screeningCustomer Due DiligenceYour Profile2-3 years minimum experience, within FS or Professional ServicesFoundation of financial crime knowledge, specifically AML/CFT legislation and CDDExcellent analytical skillsTechnical skills including Excel and financial crime/screening systemsFor further details please apply here.

Expected salary

£40000 per year

Location

South East England – London

Job date

Thu, 13 Mar 2025 06:04:36 GMT

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