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Financial Crime Remediation Expert
2 weeks ago
Business Transformation Specialist
We are seeking an experienced Business Transformation Specialist to support projects and program workstreams for a significant business transformation initiative.
This contract position will contribute to remediation activities, conducting due diligence, transaction monitoring, and Know Your Customer (KYC) activities in line with regulatory requirements.
Key Responsibilities
- Support business transformation projects and program workstreams
- Contribute to remediation activities
- Conduct due diligence, transaction monitoring, and KYC activities in line with regulatory requirements
Requirements
- Proven experience in a similar role focusing on financial crime remediation
- Commitment to delivering high-quality results
- Excellent communication skills
- Strong analytical and reasoning skills
- Experience interpreting data and knowledge of regulatory obligations
What We Offer
- Employee meals at our restaurant
- Dry-cleaning service available for personal use
- Subsidised car parking and public transport tickets
- Discounts across our venues
- Free health checks
- Employee reward and recognition programs
- Professional development opportunities
