Business Analyst AML

Overview

BA – Business Analyst with AML – City London

Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML.

You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst.

• Perform business analysis to support the deployment of AML software products to meet clients’ business requirements
• Communicate with clients to assess solution fit and identify product gaps
• Ensure requirements are accurately specified, communicated and understood by the technical implementation team
• Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements
• Provide tuning, training and consultancy services to clients
• Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis
• Respond to Business and Functional requirement requests
• Comply with internal quality, reporting, and administration processes

• You will must have a degree coupled with at least 5 years experience as a Business Analyst.
• Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance)
• Preference will be given to candidates with experience in Anti-Money Laundering
• Must have customer facing experience, preferably in a Consulting or Professional Services capacity
• Strong written and verbal communication skills are essential
• Experience of writing detailed specifications
• Team-oriented and yet able to work independently and creatively
• Able to thrive in a fast-paced environment and learn quickly
• Hands on experience in SQL would be an advantage, though not essential

• The duration of the assignment is 6 months.
• The location is the City in London with the possibility of travel to Europe and/or the Middle East & South Africa.
• The daily rate is negotiable.
• Please send your CV to us in Word format along with daily rate and availability.