Business Analyst (Anti Money Laundering, AML) job within banking in London
Our client is a leading tier-1 investment bank, looking to recruit an experience Business Analyst to work an exciting project in central London. The Business Analyst role will influence a large-scale global programme that will influence the banks AML transaction monitoring implementations. The Business Analyst will be working on a global programme that has been to designed to enable this bank to develop and deploy effective standards for financial crime compliance; including Sanctions, Anti Bribery, Anti Money Laundering (AML) and Corruption.
In this job, you will need to understand the steps required to implement a AML TM system, and. You will be working on a large scale programme that exists to define and implement systems and operating models globally across financial crime compliance. In this Business Analyst job you will need to lead design workstreams and teams, in addition to managing other global transformation analysts, SMEs and resources.
You will need to have experience in liaising with senior stakeholders and third parties to deliver a cohesive strategy for the Anti Money Laundering (AML) programme. You will ideally have experience using Oracle FCCM / Mantas and Actimize; in addition to implementing AML transaction monitoring systems. You will need to have experience with data sourcing, enterprise transformation, loading requirements, system to system integration and associated testing. You will also need to have working knowledge of use cases, flow diagrams swim lanes, understanding of basics around MOSCOW, SWOT analysis, CATWOE, etc. Our ideal candidate will not only be technical savvy but also be business-facing.
To apply for this Business Analyst job within banking in London, please send your CV to firstname.lastname@example.org. Please note that while we are grateful for all job applications, only the most suitable will be contacted. Thank you for your interest in Nicoll Curtin.