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.
Responsibilities
* 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
Qualifications
* 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
Contract & Logistics
* 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.
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