INSERT INTO tblcactusclickthroughs (CTR_AgencyID, CTR_ConsultantID, CTR_VacancyID, CTR_AgentsRef, CTR_JobTitle, CTR_LanguageID, CTR_Date) VALUES ('2604', '2813', '54495', 'JO0000002311', 'Business Analyst (Anti-Money Laundering/Fraud)', '1', NOW())

Business Analyst (Anti-Money Laundering/Fraud)

Business Analyst (Anti-Money Laundering/Fraud) required by my amazing Anti-Money Laundering (AML) and Fraud client is currently seeking an experienced Business Analyst to join their dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Trade Compliance, and other products.

You'll possess strong Business Analysis experience ideally within the Anti-Money Laundering (AML) or Anti-Fraud sector and will also have excellent stakeholder management and client facing skills.

You will be rewarded with a competitive salary and great benefits including annual bonus (1 month salary); 25 days holiday; Pension; Medical and Critical Illness cover.

Main Responsibilities

* Perform business analysis to support the deployment of the clients AML (Anti-Money Laundering) 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

* Proven and significant Business Analyst experience
* Practical experience of compliance within the Financial Services industry I.E. (banking, brokerage or insurance)
* Experience in Anti-Money Laundering would be highly advantageous
* Excellent 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, but also 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, although not essential
* Bachelor's degree preferred

All candidates must be eligible to live and work within the UK without requiring sponsorship from my client.

This job vacancy is no longer active.

Please feel free to look at similar jobs below or use our executive job search facility to find the right job for you.

This job is no longer active.

Search for current jobs