Financial Crime - Senior Business Change Delivery Analyst

Description Summary of team The job holder will work with an existing change delivery analyst and report to the Manager of FCT Operations and Change. The FCT is responsible for protecting the Bank’s financial operations against financial crime risks ((AML, CTF, PF, sanctions, and payment fraud). In doing so, the FCT ensures the Bank follows all UK financial crime law as well as international best practice, such as that issued by Financial Action Task Force (FATF), FCA and the Basel Committee. F…