Our client are a global consulting firm, working on a project in the Investment Banking space, they are on the lookout for a Financial Crime BA to come in on a contract basis.
Key Skills/Requirements:
- Must have strong experience as a BA (Within Financial Services)
- Strong Financial Crime experience (AML, KYC, Sanctions Screening)
- Product Knowledge: Bonds, Derivatives, Securities Financing, FX & Loans
- SQL Knowledge (can query and examine the data)
Contract is running for 6 months initially, paying up to £520p/day (Inside IR35 via Umbrella) and will be 4 days per week onsite in London.