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Business Analyst - Proper BA experience of AML in Banking (inc Actimize) Required

£ Market Rate + Benefits | City
Ref: 3448J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

Our client, a rapidly expanding Consultancy firm, is looking to recruit a Business Analyst to work closely with the business and technology departments by gathering, interpreting and analysing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues.  Duties will include:
• Work closely with business units to determine requirements, perform gap analysis on existing systems and prioritise issues.
• Work closely with technology to convey and interpret requirements, analyze and evaluate data need to meet the requirements, and QA the resultant development.
• Provide professional services expertise and leadership to client projects and implementations
• Conduct client workshops, assessments and strategic planning activities
You should have at least 3 years Business Analyst experience (not just AML/Financial Crime), used to determining projects and working directly with IT as above, some or all of which much have covered AML in Banking including use of Actimize, whether gained from a bank, a consultancy or a vendor. You must also have excellent verbal and written communication as well as strong IT skills.
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at

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