Data / Business Analyst - AML- Transaction Monitoring - Glasgow

  • Vertex Solutions
  • London, UK
  • 13/03/2019
Full time Data Science Data Analytics Business Intelligence Data Management Software Engineering

Job Description

Major Banking organisation urgently seeks two experienced data analysts / business analysts with extensive AML and Transaction Monitoring experience for major financial companies. Roles are based in London & Glasgow.

Successful candidates should fit the below profile as closely as possible.

Essential Skills/Basic Qualifications:

  • Proven working experience in the financial Sector with a strong speciality in AML Transaction Monitoring with knowledge of specific TM solutions
  • Proven business and data analysis skills, with a history of producing high quality deliverables for an end to end lifecycle & complex AML TM projects
  • Problem Analysis - ability to breakdown and logically display the problem and the conceptual problem in a precise manner with attention to detail
  • Experience of working within a global environment
  • Experience 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 segmentation
  • AML 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 milestones
  • Knowledge of Actimize product- Familiar with the structure of Actimize DB and Actimize RCM
  • Relevant technical business analysis, and/or domain qualifications, e.g. ICA Advanced Certificate/Diploma in Anti Money Laundering.

ALL experienced Analysts (Data & Business) with strong AML and Transaction Monitoring should apply now.Sm9obkhhbm5hbXZlcnRleC4xODkxMC40Mjk5QHZlcnRleHNvbHV0aW9ucy5hcGxpdHJhay5jb20.gif