Business Analyst - Sanctions and Surveillance - Bank

Business Analyst - Compliance (Sanctions and Investigations) Investment Bank

Team

• Compliance team which that encompasses the Compliance and Financial Crime Groups is one of the key function. This department ensures the investment bank is compliant in meeting regulatory expectations in adhering to applicable laws, rules and regulations which apply activities across EMEA.
• The teams role is to implement systems and controls across Banking Group entities within EMEA which manage, mitigate and limit the risk of regulatory censure for entities and employees whilst ensuring positive outcomes for its customers and markets. This compliance team plays an important role in embedding a compliance culture in the firms' day-to-day activities

Specific background required MANDATORY

Business Analysts working inside compliance teams of major Investment banks from the following skill sets within compliance.

• Reg change (Sanctions)
• Sanctions
• FC Investigations
• Surveillance

Please note the client does need the above experience and background above and DOES NOT WANT applicants from KYC/AML project backgrounds and needs to find individuals with a background more in Surveillance and Sanctions.

If you have this specific skills set please feel free to get in touch. This contract role is paying £700 per day (umbrella) and requires x2 days per week in the office in London (The rest can be carried out remotely)