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    Analyst / Business Analyst - London, United Kingdom - Nexus Jobs Limited

    Nexus Jobs Limited
    Nexus Jobs Limited London, United Kingdom

    1 week ago

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    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
    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
    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
    Experience of writing detailed specifications
    Hands on experience in SQL would be an advantage, though not essential

    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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