Business Analyst (AML)

A leading Financial Services organisation based in Glasgow is looking for a Business Analyst with extensive Financial Services experience.
You will be a experienced business analyst with AML experience

*Financial services
*Business Analyst (AML)
*Glasgow, UK

Key Responsibilities:

You will be experienced in transaction monitoring systems, reports and controls and have worked in a financial crime risk or data analysis environment. You will have hands on experience of SQL and have excellent Microsoft Excel experience as well as having a detailed understanding of governance control and anti money laundering programmes.

*AML (Anti Money Laundering)
*SQL
*Excel

The Candidate must have experience in:

*Analysing current capabilities and identifying areas of improvement.
*Provide SME input on new and existing products and services and identifying possible impacts on the current transaction monitoring infrastructure.
*Support the capture and understanding of on-going risks and issues and assist in developing remediation practices to satisfactorily resolve

This is a fantastic opportunity for a Business Analyst to join a growing piece of work and prospective candidates are encouraged to apply ASAP so as to make the most of the opportunity