Business Analyst

Business Analyst

A position for a seasoned Business Analyst has been opened by my client, a leading global Bank. Working as part of their risk transformation team covering the delivery of regulatory requirements for the business.

As a business analyst, you will support the execution of our Sanctions and Anti-Money Laundering obligations. The key areas of focus across the Programme are transaction monitoring, transaction screening, and customer screening. These are pre and post-event monitoring systems and processes to identify and report money laundering activity and/or compare transaction or customer detail to sanctions checklists.

Responsibilities also include:

*Produce/refine business requirements and functional specifications
*Define and produce testing plan and participate in user acceptance testing.
*Carry out functional tests

Required Skills must include:

*Business analysis experience ideally gained in a financial service environment
*Business relationship/stakeholder management focussed
*Legal/regulatory background would be beneficial

For more information please submit your CV or feel free to contact Jim Tamangan.

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