Data Analyst (AML, Transaction Monitoring in Banking Domain)
Recruiter
SidTech
Listed on
27th March 2019
Location
London Arena
Type
Contract
Start Date
2019-03-27
This job has now expired please search on the home page to find live IT Jobs.
Location:
London (1), Glasgow (1)
Department/Practice:
ISU, BFS BPS
Job Purpose and primary objectives:
Key responsibilities (please specify if the position is an individual one or part of a team):
Either independently or as a team member
Business and data analysis with strong query writing skills
Demonstrate knowledge on AML as a business area and also expertise on AML / Transaction Monitoring
Demonstrate knowledge on AML products like Actimize
Supervisory / Managerial responsibilities (please specify if the position will have persons reporting to it): None apart from needing to mentor Junior members in the team to build a strong knowledge base
Other responsibilities - Budgets, targets, equipment etc (please specify):None
Key Skills/Knowledge:
Essential Skills/Basic Qualifications:
Proven working experience in the financial Sector with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutionsProven business and data analysis skills, with a history of producing high quality end to end lifecycle & complex AML TM projectsWell versed with SQL and should be able to write complex queries if requiredProblem Analysis - ability to breakdown and logically display the problem and the conceptual problem in a precise manner with attention to detailExperience of working within a global environmentExperience 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 segmentationAML 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 milestonesKnowledge of Actimize product- Familiar with the structure of Actimize DB and Actimize RCMRelevant technical business analysis, and/or domain qualifications, e.g. ICA Advanced Certificate/Diploma in Anti Money Laundering.Mentoring experience for Junior members in the team to build a strong knowledge base
Experience required:
7+ years with majorly Banking (UK, EU) domain experience, especially in Corporate Banking KYC, AML, Transaction Monitoring, SQL, Query writing and overall business analysis
Having worked in an Agile environment and participated in all Agile ceremonies and preferably having played the role of a Product Owner or at least that of a Senior Business Analyst
Client facing exposure of at least 5+ years
Duration of the Assignment:
12 months
