AML Compliance BA β€” Transaction Monitoring & Quantexa

AML Compliance BA β€” Transaction Monitoring & Quantexa

Full-Time No working from home possible
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Cognify Search is seeking a Regulatory Compliance Business Analyst to drive a major Financial Crime/AML transformation. You will engage Compliance, Operations, Technology, Data and Risk teams and focus initially on Transaction Monitoring and Quantexa implementation.

The role requires strong BA skills within Financial Services, expertise in AML/FC, and experience with SIT/UAT and end-to-end delivery to support governance and reporting needs.

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AML Compliance BA β€” Transaction Monitoring & Quantexa employer: Cognify Search

As a remote-first analytics specialist based in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to take ownership of their projects and drive meaningful change. With a strong focus on professional growth, we offer ample opportunities for skill development and career advancement, all while working with cutting-edge data technologies and collaborating closely with clients. Join us to be part of a forward-thinking team where your contributions are valued and have a direct impact on business success.

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Contact Details:

Cognify Search Recruitment Team