Business Analyst with AML - City London

Jas Gujral; London; On-site; GBP 125,000 - 150,000; Full time

Job summary

A leading company in London is seeking a Business Analyst with strong experience in Anti-Money Laundering to support the deployment of AML software. You will perform in-depth business analysis, communicate with clients, and ensure project requirements are met. Ideal candidates will have a degree and at least 5 years of relevant experience, with strong analytical skills and the ability to thrive in a fast-paced environment.

Qualifications

• At least 5 years experience as a Business Analyst.
• Experience in Financial Services (banking, brokerage or insurance).
• Strong written and verbal communication skills.

Responsibilities

• Perform business analysis for AML software deployment.
• Communicate with clients to assess solution fit.
• Provide ongoing support and consultancy to clients.

Skills

Anti-Money Laundering

Business Analysis

Data Analysis

SQL

Client Communication

Specification Writing

Teamwork

Education

Degree

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.