Business Analyst with AML - City London

Job DescriptionBA - Business Analyst with AML - City LondonOur 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 requirementsCommunicate with clients to assess solution fit and identify product gapsEnsure requirements are accurately specified, communicated and understood by the technical implementation teamProvide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirementsProvide tuning, training and consultancy services to clientsLead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysisRespond to Business and Functional requirement requestsComply with internal quality, reporting, and administration processesQualificationsYou 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 LaunderingMust have customer facing experience, preferably in a Consulting or Professional Services capacityStrong written and verbal communication skills are essentialExperience of writing detailed specificationsTeam-oriented and yet able to work independently and creativelyAble to thrive in a fast-paced environment and learn quicklyHands on experience in SQL would be an advantage, though not essentialThe 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.
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