Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
We have a fantastic opportunity for an experienced Business Analyst to join our Business Change team to successfully deliver our projects and continuous change delivery plan.
This role requires an experienced Business Analyst with high levels of resilience and a drive as well as an excellent communicator with great attention to detail.
This role will take responsibility for the management and coordination of all business analyst activities from assessing business requirements for change, producing test plans, managing risks, right to implementation of projects and delivery of change within the agreed time scales.
Our client is looking for an experienced Reward Advisor to cover maternity leave for a period of roughly 12 months.
The role is varied and will include project work.
Our Client
We are excited to be working with an outstanding organisation in the North East who pride themselves on inspiring their people both professionally and personally.