AML/KYC Analyst - Banking, Financial Crime
Recruiter
Proactive Appointments
Listed on
4th June 2019
Location
London
Salary/Rate
£300 - £400
Type
Contract
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AML/KYC AnalystMy client is looking for an experienced analyst to join their systems team focussing on their Know Your Customer (KYC) and AntiMoney Laundering (AML) processes and software to support the financial crime division.You will be supporting software product upgrades and installation as well as testing requirements.Supporting software tuning to improve efficiency and effectiveness as well as providing SME knowledge of software and products such as Finscan and Siron. '€¢Project and BAU support of Know Your Customer (KYC) and AntiMoney Laundering (AML) software products'€¢Investigate and resolve incidents'€¢Perform detailed data analysis to answer business and regulatory enquiries Technical Skills: '€¢Powershell scripting'€¢FTP, SFTP'€¢SQL and Data Analysis'€¢MS Server and MS SQL server knowledge'€¢Any knowledge of Finscan and Siron AML would be of great benefit Work Experience: '€¢Development experience in a Bank for Financial instruction'€¢System Analysis experience - preferably in a compliance software environment'€¢AML Analyst experience - knowledge of below would be valuable'€¢AML environment'€¢Know Your Customer screening and software'€¢Sanction screening'€¢Transaction Monitoring (pattern matching) Due to the volume of applications received for positions, it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted. Proactive Appointments Limited operates as an employment agency and employment business and is an equal opportunities organisation We take our obligations to protect your personal data very seriously. Any information provided to us will be processed as detailed in our Privacy Notice, a copy of which can be found on our website http://proactive.it/privacy-notice/
