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Find and Apply for Financial Crime Compliance Jobs

  • Job type

    Contract
  • Location

    London
  • Working Pattern

    Full-time
  • Specialism

    Infrastructure
  • Industry

    Banking & Financial Services
  • Pay

    £500 Per Day Inside IR35

Test Analyst - AML, KYC, CDD and PEPS - 8-month contract - Hybrid (London)

Your new role

My client, a global bank with offices based in London, is looking for a Test Analyst with strong experience within compliance and regulations - AML, KYC, CDD and PEPS.

What you'll need to succeed

  • Experiened UAT Test Analyst.
  • Experienced with Fircosoft or other similar solutions - Anti-Money Laundering, Sanctions Screening, Know Your Customer, Customer Due Diligence and Politically Exposed Persons screening.
  • Banking and or Financial Services background.

What you'll get in return

  • Access to market-leading technologies.

  • Hybrid working arrangements.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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