Flexible Work, Better Balance
GIOS Technology is looking for a Financial Crime Business Analyst to join their team in London. This role will involve delivering end-to-end change for Financial Intelligence Unit operations, with requirements elicitation, compliance, and reporting demands.
The ideal candidate will have strong expertise in financial crime compliance, including AML/CTF, and hands-on experience with Transaction Monitoring platforms. The position offers a hybrid work model, requiring attendance in the office 2-3 days a week.
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