Business Analyst with AML - City London

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.

Responsibilities:

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

Qualifications:

1. You must have a degree coupled with at least 5 years experience as a Business Analyst.
2. Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance).
3. Preference will be given to candidates with experience in Anti-Money Laundering.
4. Must have customer facing experience, preferably in a Consulting or Professional Services capacity.
5. Strong written and verbal communication skills are essential.
6. Experience of writing detailed specifications.
7. Team-oriented and yet able to work independently and creatively.
8. Able to thrive in a fast-paced environment and learn quickly.
9. 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.