Senior Business Analyst - Transaction Monitoring / Trade Surveillance

Recruiter
Alexander Ash Consulting
Location
London, United Kingdom
Salary
600 - 620
Posted
04 Feb 2023
Closes
06 Mar 2023
Ref
18063414
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
You will be responsible for understanding relevant regulatory policies and conducing risk assessments on transaction monitoring processes to understand their effectiveness. This will involve some business requirements work, but also risk assessment work and process analysis.

You should apply for this role if you are/have:
  • 3+ years business analysis experience within global investment banking environments
  • Experience conducting risk assessments and analysing regulatory policy
  • Practical experience in transaction monitoring, trade surveillance or similar area
  • End-to-end business analysis skills, with process and policy focused projects experience
  • Degree educated or higher from a leading academic institution

This is a £620/day PAYE role (c. £750 umbrella) based London, hybrid working, initially for six months.