emagine is a high end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We are seeking a Business Analyst - Compliance in London to gather and formalise requirements and support risk and regulatory projects.The role focuses on compliance trade surveillance and Financial Crime (AML, KYC, Sanctions) with strong SQL data querying skills and stakeholder engagement across the organisation.
Compliance Business Analyst – AML/KYC & Trade Surveillance in London employer: emagine Group
emagine Group fosters a culture of openness and integrity, emphasizing strong relationships and partnerships. The company is dedicated to providing a positive and equitable working environment for its consultants and colleagues, guided by core values such as Confident, Dedicated, Responsible, and Genuine. This commitment to both client service and employee well-being makes emagine Group an attractive employer.
