Financial Crime Remediation Analyst
other jobs Hydrogen Group
Added before 10 hours
- England,London,City of London
- Full Time, Contract
- £50,000 - £52,000 per annum
Job Description:
Full job descriptionBusiness Analyst - Financial Crime Remediation9-Month Fixed Term Contract | View to Permanent
London - 3 days per week
Salary: £52,000 + Benefits
We’re currently recruiting for a Business Analyst to join a leading UK wealth management organisation, supporting a large-scale Financial Crime Client Remediation Programme.
This is a hands-on role combining data analysis, MI reporting and project governance, working closely with the Programme Manager to support the successful delivery of KYC/CDD remediation activities.
Key Responsibilities:
*Manage and reconcile large client data sets, ensuring accuracy and data integrity.
*Produce MI dashboards, management reports and programme updates.
*Maintain project plans, RAID logs and action trackers.
*Support governance forums, including meeting packs, minutes and decision logs.
*Work closely with stakeholders across Financial Crime, Operations and the wider business.
What We’re Looking For:
*Strong Excel skills, including data manipulation and reconciliation.
*Experience producing MI and reporting for senior stakeholders.
*Understanding of Financial Crime, KYC, AML or CDD processes.
*Experience supporting remediation, regulatory or change programmes.
*Strong organisational skills and attention to detail.
Experience within wealth management, banking or wider financial services would be advantageous.
This is an excellent opportunity to join a high-profile remediation programme, with the potential to transition into a permanent position.
Interested? Apply now or get in touch to find out more.
...
London - 3 days per week
Salary: £52,000 + Benefits
We’re currently recruiting for a Business Analyst to join a leading UK wealth management organisation, supporting a large-scale Financial Crime Client Remediation Programme.
This is a hands-on role combining data analysis, MI reporting and project governance, working closely with the Programme Manager to support the successful delivery of KYC/CDD remediation activities.
Key Responsibilities:
*Manage and reconcile large client data sets, ensuring accuracy and data integrity.
*Produce MI dashboards, management reports and programme updates.
*Maintain project plans, RAID logs and action trackers.
*Support governance forums, including meeting packs, minutes and decision logs.
*Work closely with stakeholders across Financial Crime, Operations and the wider business.
What We’re Looking For:
*Strong Excel skills, including data manipulation and reconciliation.
*Experience producing MI and reporting for senior stakeholders.
*Understanding of Financial Crime, KYC, AML or CDD processes.
*Experience supporting remediation, regulatory or change programmes.
*Strong organisational skills and attention to detail.
Experience within wealth management, banking or wider financial services would be advantageous.
This is an excellent opportunity to join a high-profile remediation programme, with the potential to transition into a permanent position.
Interested? Apply now or get in touch to find out more.
...
Job number 4292209
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