Business Analyst with AML - City London
Free-Work UK
Date: 1 week ago
City: London
Contract type: Full time
Job Description
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 Anti-Money Laundering - 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
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.
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 Anti-Money Laundering - 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
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.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Web Application Product Security Lead
JPMorganChase,
London
1 day ago
Job DescriptionWe know that people want great value combined with an excellent experience from a bank they can trust, so we launched our digital bank, Chase UK, to revolutionise mobile banking with seamless journeys that our customers love. We're already trusted by millions in the US and we're quickly catching up in the UK – but how we do things...
Retail Marketing Associate
Ralph Lauren,
London
4 days ago
Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in five categories: apparel, accessories, home, fragrances, and hospitality. For more than 50 years, Ralph Lauren's reputation and distinctive image have been consistently developed across an expanding number of products, brands and international markets. The Company's brand names, which include Ralph Lauren,...
Night Care Assistant, 30 hpw, 3 nights per week, Finchley Road
Springdene Care Homes,
London
£13.7
per hour
1 week ago
A Care Assistant assists and supports residents using a person-centred approach in a wide range of daily activities so that they can achieve optimum wellbeing, independence, self-expression and fulfilment. The Care Assistant will strive to provide all residents, their relatives or representatives, volunteers, external visitors and colleagues, with a positive customer experience and uphold the reputation of Springdene Care Homes...
