Financial Crime Risk/AML – Business Analyst

Permanent

JCW USA

Financial Crime Risk/AML – Business Analyst
New York,
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A Global Investment Bank organization is looking for a Business Analyst to join their New York office.

My client is interested in speaking with candidates who have had prior experience as a Business Analyst in a risk environment. This role will involve working with the Financial Crime and Technology team.

This is a Global role and you will have the opportunity to have exposure across all their business lines with plenty of time to grow into the role and organization. In addition, you will have the opportunity to implement the analysis of all the stages of the project lifecycle and interact with other business lines in doing so.

 

Role Requirements:

  • 4+ years experience in Financial Crime with a financial institution
  • AML experience
  • Prior experience in risk frameworks and technology projects
  • Bachelor's Degree

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Tagged as: Financial Crime Risk/AML - Business Analyst New York