Business Analyst with AML - City London

Jas Gujral; City Of London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A financial services consultancy in London is seeking an experienced Business Analyst with expertise in Anti-Money Laundering. You will analyze client requirements, ensure quality implementation of AML software, and provide ongoing support. Strong communication skills and 5+ years of experience in the financial sector are required. This role offers a negotiable daily rate for a 6-month assignment with potential travel opportunities.

Qualifications

• Minimum 5 years of experience as a Business Analyst.
• Experience in the Financial Services industry.
• Customer-facing experience is essential.

Responsibilities

• Perform business analysis to deploy AML software products.
• Communicate with clients to assess solution fit.
• Support technical implementation to meet business requirements.

Skills

Business Analysis

Anti-Money Laundering knowledge

Communication skills

Data analysis

Education

Degree in relevant field

Tools

SQL

Job description

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 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

Assignment details

• 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.