Integrity Analyst

Integrity Analyst

4months

London based (hybrid working)

£468/day

Able to work through a Ltd company

Our financial client is looking for an integrity analyst to help with setting up new risk assessments and compliance for a new investment platform. This will involve setting up the test processes and then communicating this to the bank.

Skills Required;

• Previous experience working with AML/KYC/Compliance.
• Experience setting up risk ratings with in a financial business.
• Previous experience working in investments would be beneficial.
• Strong communication and presentation skills.

Please click on the link below to find out more.