BA, Sanctions Screening, Risk, £450-500pd

Business Analyst, Sanctions Screening, Risk, £450-500pd

My client, a leading bank, is currently looking for a Business Analyst to join their AML Transformation programme with strong payments and sanction screening experience . Based in theirLondonoffice on a contract basis the role is paying a day rate of £450-500 per day on a 6 month rolling contract.

You will meet the following requirements:

* Proven Business Analyst experience coming from a banking background
* Strong payments knowledge/methods: Swift, SEPA, Chaps, Bacs, Faster payments, trade finance, ect
* Relevant knowledge of risk systems, procedures, & processes and regulatory requirements
* Strong knowledge of Sanctions screening systems: Fircosoft, Fortent, Actimize, ect
* Experience of Anti-money Laundering (AML) and Know Your Customer (KYC) screening processes
* Understanding of software development life cycle methodology and change control processes.

This is an outstanding opportunity to secure a contract position with a top bank, and be part of a growing team. If you match the above criteria please apply now.

Key Words: Business, Analyst, Sanctions, Screening, Risk, Compliance, Procedures, Regulatory, AML, KYC, Swift, SEPA, Chaps, Bacs, Faster payments, Fircosoft, Fortent, Actimize,
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