Business Analyst - Name List Screening

  • Salaire :600 - 700
  • Lieu de travail :Londres, Angleterre, Royaume-Uni
  • Type de contrat :Intérim, Plein-temps
  • Entreprise :Alexander Ash Consulting
  • Mise à jour le :20 juin 18

My client a Tier1 Investment bank with operations all over the globe is currently recruiting for a name List Screening Business Analyst to join them on a contract basis in London. The programme will enable them to understand and manage their AML and sanctions risk across the global organisation (all businesses, all geographies) to minimise its likelihood of being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.

Client

My client a Tier1 Investment bank with operations all over the globe is currently recruiting for a name List Screening Business Analyst to join them on a contract basis in London. The programme will enable them to understand and manage their AML and sanctions risk across the global organisation (all businesses, all geographies) to minimise its likelihood of being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.

 

Skills

  • Worked on large Financial Crime programmes particularly focussing on Name List screening
  • Worked in Financial Institutions particularly in large banks
  • At minimum an understand of tuning activities
  • Strong analytical skills
  • Worked in a Business Analyst capacity within a change environment
  • Experience of working with Fircosoft/SBS or other equivalent screening tools
  • Strong MS Office Skills
  • Excellent oral and written communication skills

 

Responsibilities

  • Work with IT / SMEs to develop detailed business requirements documents that capture detailed change requirements
  • Manage the BRDs through the review and sign off process and ensure they complete, accurate and meet user requirements
  • Support the Programme Lead with the delivery of the project by taking ownership of specific project deliverables, provide regular management information and work closely with the other project team members
  • Production of management information as required by the Programme, Director, Project Manager, Project Sponsor and Project Governance.
  • Develop other project related scope documents, project / testing plans, test cases, budgets and timeframes
  • Support and perform data analysis, cleansing and migration
  • Work closely with IT and other colleagues to ensure consistency of documentation and approach
  • Identify key deliverables and milestones and update / develop corresponding scope documents and project plans 
  • Escalate issues as required to the Programme Director, Project Manager and PMO
Londres, Angleterre, Royaume-Uni Londres Angleterre GB