Large financial client based in the Sydney CBD are looking for a Senior Business Analyst Financial Crime- EDD, ECDD, TM
Skills and experience
Financial Crime Experience is a must have - Transaction Monitoring, Customer due diligence.
Experience in credit risk would be a plus.
Experience in process mapping/process improvement is a must.
A good understanding (no technical skills) of data would be useful
Experience and certifications in Six Sigma, Lean, LSS, ITIL
For more information or a confidential discussion, please contact Geetha Menon on 02 8267 4606 quoting reference 208819.
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