ChangeNet Solutions
Financial Crime Remediation Business Analyst
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Financial Crime Remediation Business Analyst
We are looking for a business analyst with extensive Asset Management experience with a particular focus on the Retail side of the business who has experience in financial crime remediation activity to join a large programme of work.
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Working with TAs, 3rd party specialist remediation firms, and internal teams, the assignment involves remediating to the required standard.
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Candidates should have the following key skills:
- Strong process mapping and requirements gathering skills down to procedure level
- Able to analyse, reconcile, and interpret data.
- Strong excel including pivot table skills
- Able to pick up tasks and actions and run with them independently
- Deep AML/KYC knowledge – must be able to demonstrate proven experience in previous remediation projects
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