IT Business Analyst - Anti Money Laundering (3891)

For a project of our client, an international banking company, we are looking for a

IT BUSINESS ANALYST - ANTI MONEY LAUNDERING (3891)

For this role we will also accept more JUNIOR PROFILES WITH SOME KNOWLEDGE OF/UNDERSTANDING OF AML and the tools used to prevent money laundering who are HIGHLY MOTIVATED TO BECOME AN AML EXPERT.

REQUIREMENTS:

- Experience in working as Business Analyst/Requirements Engineer, preferably within a large multi-national financial institution
- Experience in working with Oracle SQL, PL/SQL
- Good understanding of Financial Products and Banking, knowledge in compliance (AML, Client Identification, Sanction Screening or Cross Border) is a plus
- Experience in working Mantas or Actimize would be a plus
- Self-motivation and independent working style with a strong attention to detail
- Teamplayer with the ability to communicate effectively at all levels
- Strong analytical and problem solving skills
- Fluent English

RESPONSIBILITIES:

- Analyse business requirements for the development teams so they are able to produce applications to enable adherence to compliance standards, policies and procedures related to anti money laundering
- Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
- Testing & test management of IT applications

Are you ready for a new challenge? We look forward to receiving your application in MS-Word. For any questions, please contact