A leading global London based Investment Bank is seeking Financial Crime professionals to join their expanding change management team.

There are several headcount of Business Analyst and Project Manager opportunities and I urge you to get in touch should you meet the below outlined criteria.

Key tasks include:

• Management of the end to end design and implementation of various financial crime business change initiatives
• Analysis of issue statement
• Assessment and business case definition
• Requirements gathering
• Tracking and analysis, progress plans
• Stakeholder engagement across various functions

The ideal candidate will meet the below criteria:

• Business Analyst or Project Manager experience within AML-related change
• Experience in Design and Implementation of change in UK bank environment
• Strong knowledge of AML regulation
• Effective verbal and written presentation skills

If you are interested in this role, please apply directly to charlotta.barman@markssattin.com, quoting reference number CLB165661.

Only suitable candidates will be contacted.