Financial Crime Technology Transformation

Harnham ,
London, Greater London
Job Type: Full-time
Salary: £55,000 per annum

Overview

Financial Crime Technology Transformation London Up to £85,000 A world-class professional services firm are looking for an experienced Business Analyst to support clients on their Financial Crime Technology transformation. THE COMPANY Working with big name clients across financial services, as well as with new sectors and innovative FinTechs, this role holds a lot of variety. The company has a great reputation and holds significant weight. Within this new team, you will be getting exposure to senior stakeholders and C-levels across the industry. They offer flexible working and are often voted a top company for Working Families. THE ROLE Joining the Financial Crime Technology & Advisory, your role will be as a Senior Business Analyst: Lead projects with clients on their technology transformation in relation to Anti-Money Laundering, Sanctions and Fraud Support clients with understanding what financial crime technology they are using vs solutions on the market Ensure technology is suitable for independent requirements Advise on how to enhance existing technologies, including design and architecture Implement new technologies and push an agenda of technology adoption Provide your specialist knowledge on the regulatory environment Promote project growth in new areas such as the Energy sector, Payment Service Providers, etc. YOUR SKILLS & EXPERIENCE Experience working in a Change or Transformation business area with focus on financial crime or fraud Strong regulatory knowledge Significant experience working with financial crime technologies such as Fircosoft, Actimize, Fiserv, IBM, Oracle or similar Experience analysing business requirements and challenges in relation to Financial Crime, including helping businesses select and build the right solutions Previous roles in Management Consultancy is advantageous A proven successful project lead, including liaising with senior stakeholders Good academic background BENEFITS Up to £85,000 Pension contribution Annual bonus Health insurance Life assurance HOW TO APPLY Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.