Customer Sanctions Technical BA-PEP

CUSTOMER SANCTIONS TECH BA-AML-PEP-CONTRACT-BANKING-CONTRACT

I have an exciting opportunity for an experienced Technical Business Analyst within their Compliance Sanctions screening team.

This role will provide business analysis services to a range of mandatory system implementation projects under the management of the wealth compliance IT team.

You should have good compliance experience covering the following:
- Customer Sanctions Screening
- PEPS

You will need the following skills/experience to be considered for this role:

- Expert in using methodologies around requirements gathering & functional design.
- Writing business and technical Documentation
- Data Analysis
- Testing/Quality Assurance
- Working knowledge around compliance (Payment sanctions & AML) SWIFT message formats.
- Payments knowledge.

If you feel this is the right role for you, then please come back to me as soon as you can with your CV and I will provide more information on this position.

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