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  • LocationLondon, UK
  • Salary£350 - £425 per day
  • Job TypeContract
  • ReferenceJHJSDataAnal
  • Date posted24-Jan-19

Major Banking organisation urgently seeks two experienced data analysts / business analysts with extensive AML and Transaction Monitoring experience for major financial companies. Roles are based in London & Glasgow.

Successful candidates should fit the below profile as closely as possible.

Essential Skills/Basic Qualifications:

* Proven working experience in the financial Sector with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
* Proven business and data analysis skills, with a history of producing high quality deliverables for an end to end lifecycle & complex AML TM projects
* Problem Analysis - ability to breakdown and logically display the problem and the conceptual problem in a precise manner with attention to detail
* Experience of working within a global environment
* Experience of refining processes to best practice, including within an agile environment.
* Experience of process documentation and proven ability to work effectively either independently and as a team member



Desirable skills/Preferred Qualifications:

* Experience of AML/TM within a Financial Services environment, with knowledge of specific TM solutions,
* Knowledge of Transaction Monitoring transaction types, data models and customer types/Client segmentation
* AML TM Optimisation Expert (Tuning)
* Polished written and verbal English communication skills with strong presentation skills and the ability to liaise across Financial Crime and IT focused stakeholders, up to Director Level.
* Experience of balancing multiple activities and initiatives, whilst successfully achieving targets and milestones
* Knowledge of Actimize product- Familiar with the structure of Actimize DB and Actimize RCM
* Relevant technical business analysis, and/or domain qualifications, e.g. ICA Advanced Certificate/Diploma in Anti Money Laundering.

ALL experienced Analysts (Data & Business) with strong AML and Transaction Monitoring should apply now.

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