AML BA

Anti Money Laundering/AML/Business Analyst/BA

My client a leading Bank is actively seeking a Business Analyst with a solid understanding of AML/Transaction Monitoring to join their team on a 3 month rolling contract based in Edinburgh.

The successful job applicant will be required to support Transaction Monitoring System managers to deliver high quality BAU service and relevant documentation

Support the development of new and the maintenance of existing procedures, standards and processes for Global Systems Management

Supports the execution of projects ensuring they are successfully completed and delivered within the set project objectives

To support Change teams in the development of new systems, system releases, and changes to standards, processes and controls

To be considered for the role candidates must have:- Knowledge of Transaction Monitoring domain
Knowledge of process design, definition and management
Knowledge of Regulatory Risk environment and processes
Strong communication and influencing skills

If this sounds like you then please apply to the role/contact me for additional information