Fraud, AML, KYC, Risk and Governance Analyst

Anson McCade

Fraud, AML, KYC, Risk and Governance Analyst to work on major FS transformation projects

  • Urgent role
  • Opportunity to train and progress - fast track
  • great career trajectory
My client, a major Product Vendor, Agency and Trusted Advisor is looking for an expert around Fraud, AML, KYC, Conduct Risk and/ or Governance to help develop capability around latest challenges within Banking and Financial Services.

As someone in the field of Fraud, AML, KYC, Risk and/ or Governance you can either be a specialist or generalist. Given this is an Analyst role, you don't need to have been working in the space for years but exposure, a solid track record in Financial Services and a willingness to tackle challenges is a basic requirement. If you do have deep expertise then there is potential to fast track progression.
With breadth of work in this field, any experience around Fraud/ Anti Money Laundering ; Conduct Risk, Governance transformation; delivering Big Data Analytics tools to; driving AI/ RPA around process simplification; remediation strategy and delivery across business units etc. The specific focus is not particularly important; understanding of the domain and challenges is.

The ideal candidate will have creative flair around how to drive change and make a difference in light of the largescale challenges facing Financial Services and Banking establishments. This experience can come from business or technology facing role. 

In return for your valuable experience there is a great deal of opportunity to work on major projects in this space and progress your career and bounce off some very smart people. 

Also, great salary, bonus, flexible working.

For overseas candidates, potential sponsorship, relocation package if/ when the borders open
Please forward your CV or contact details for more information and/ or a confidential discussion.