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AML Business Analyst - Urgently Required - Dublin

Eingestellt von Next Generation

Gesuchte Skills: Sales, Engineering, Marketing

Projektbeschreibung

FRAUD/AML BUSINESS ANALYST REQUIRED URGENTLY FOR LARGE INTERNATIONAL PROJECT

This client is a global financial services organisation with large and expanding operations in Dublin. They urgently require an experienced Business Analyst with experience in fraud or anti money laundering (AML) & KYC compliance.

This is a 6-12 month day rate contract.

YOUR ROLE:

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You will work closely with IT & the business in the delivery of business and data requirements analysis across a number of key AML/Anti-Fraud projects for the group.
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You will define the As-Is and To-Be project requirements and create business/use cases, detailing impact, risk analysis and conclusions.
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You will lead on requirements gathering including data business process descriptions and analysis, scenarios and workflow analysis.
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You will be responsible for cost benefit analysis and recommendations to management and stakeholders in relation to return on investment for these initiatives.
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You will update stakeholders and management on a regular basis in relation to the status of projects.
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You will be involved in the ongoing support and delivery of Fraud/AML continuous process improvement projects on a large scale.

YOUR SKILLS:

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You will have at least 4-5 years' experience as a Business Analyst in the financial services or banking sector and at least 1-2 projects with exposure to AML/KYC or Anti-Fraud.
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You will have outstanding communication skills across all levels of the organisation including presentation skills to management.
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You will have strong analysis experience across areas including: costs/benefit, business process, workflow and risk analysis.

This is a 6 month project with excellent opportunity for extension.

THE NEXT STEP FOR YOU:

Should this position be of interest to you please forward your CV to Dervila from Next Generation Recruitment or alternatively call. All applications will be considered and responded to in full.

Applications are in strict confidence.

Next Generation emphatically stresses, that as an organisation, will not forward your CV or any other personal details to any 3rd parties without your full prior approval.

Next Generation are specialists in Supply Chain, Engineering, IT & Telecoms, Life Sciences, Finance/Commercial, Sales & Marketing

Projektdetails

  • Einsatzort:

    Dublin, Irland

  • Projektbeginn:

    asap

  • Projektdauer:

    6 months+

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Next Generation