Business Change Analyst - AML - KYC

Business Analyst - AML - KYC - Wealth Management

We are looking for an experienced Business Analyst to join the delivery of a regulatory change programme at a wealth management client. The immediate focus is a 6-month project to enhance Source of Wealth (SoW) and Source of Funds (SoF) controls in line with the Money Laundering Regulations 2017 (MLR 2017), addressing identified control gaps across ..... full job details .....