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Senior aml/kyc transformation analyst

Penarth
ELLIOTT MOSS CONSULTING PTE. LTD.
Transformation analyst
€55,000 a year
Posted: 18h ago
Offer description

ELLIOTT MOSS CONSULTING PTE. LTD. is looking for an experienced Business Analyst in Penarth. This role requires expertise in Anti-Money Laundering (AML) and KYC Compliance to contribute to regulatory transformation and business process improvements. Responsibilities include acting as a subject matter expert, collaborating across teams, and supporting compliance initiatives. The ideal candidate will have extensive experience in business process design, requirements analysis, and stakeholder management. Excellent communication and problem-solving skills are essential.
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