Business Analyst with AML - City London
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What you'll do
- 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
What they're looking for
- Degree
- At least 5 years experience as a Business Analyst
- Practical experience of compliance within the Financial Services industry (banking, brokerage or insurance)
- Thorough understanding of Anti-Money Laundering processes and regulations
- Customer facing experience, preferably in a Consulting or Professional Services capacity
- Strong written and verbal communication skills
- 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
Nice to have
- Experience in Anti-Money Laundering
- Hands on experience in SQL
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
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.
Company
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