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Business Analyst - Financial Crime

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Description

A Global Investment Management organization is looking for a Business Analyst to join their New York office.

 

My client is interested in speaking with candidates who have had prior experience as a Business Analyst in a risk environment. This role will involve working with the Financial Crime and Technology team.

 

This is a Global role and you will have the opportunity to have exposure across all their business lines with plenty of time to grow into the role and organization. In addition, you will have the opportunity to implement the analysis of all the stages of the project lifecycle and interact with other business lines in doing so.

Responsibilities

  • 4+ years experience in Financial Crime with a financial institution
  • AML experience
  • Prior experience in risk frameworks and technology projects
  • Bachelor's Degree

Hard Skills

  • Document management
  • Data Management
  • Budgeting and Forecasting
  • Contract management

Soft Skills

  • Communication
  • Leadership
  • Problem-solver
  • Strategic thinker
  • Skilled Collaborator