Business Analyst

A leading Financial Services organisation is in requirement of an articulate Business Analyst/Consultant to act as the domain expert in the measurement of metrics in AML Program Assessments, Due Diligence, Know Your Customers Assessments and Risk Analysis. This is an excellent 6 Month Contract role with a strong chance of an extension.

Responsibilities:

To Deliver consulting and IT Services projects in AML Compliance Program Assessments, Due Diligence, Know Your Customer Assessments, Suspicious Transaction reporting, Risk & Control Services, Transaction Analysis, Third Party product implementation and consolidation.

Essential experience:

- Customer on-boarding at Banking, Financial Services or Insurance.
- AML Knowledge, experience and understanding.
- Experience in the implementation of AML apps like Actimize, SAS AML, Detica, Mantas, Norkom, etc.
- Excellent Stakeholder Managment experience.
- Exposure to AML, Compliance, Sanctions, Financial Crime Prevention.
- Experience in dealing with large amounts of Data and varied projects.
- Excellent planning and organising skills.
- Strong analytical and problem solving skills.
- Good knowledge of MS Project, MS Office and BRD tools.

Please forward your Resume for the attention of Mick Powar in Word format or feel free to call me.