Mantas AML Business Analyst

MANTAS AML BUSINESS ANALYST

BUSINESS DESCRIPTION:

The position is within the Zurich AML team where you will work closely with various AML stakeholders, including Compliance Officers, project managers & applications development teams to ensure compliance of risk management procedures, systems, and policies. You will work with geographically dispersed teams based in London, New York & Singapore so experience in working in a large multi-national financial institution is beneficial. Fluent English is a must for this role.

JOB RESPONSIBILITIES:

- Analyse business requirements to for the development teams to be able to produce applications to enable adherence to organisation-wide compliance standards, policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or regulatory enhancements
- Engage in audit planning and review sessions to ensure reasonableness of findings and management action plans
- Testing & test management of IT applications

PERSONAL SKILLS:

- Strong interpersonal and team working skills.
- Self-motivation - that the candidate is able to work with minimal supervision.
- Demonstrate strong analytical and problem solving skills.
- Flexibility to work under pressure to meet changing work requirements and strict deadlines.
- Ability to communicate effectively at all levels.
- Strong attention to detail.

EXPERIENCE:

- Experience with Oracle SQL, PL/SQL
- Mantas or Actimize
- Understanding of Financial Products and Banking
- Business analysis/Requirements engineering
- Degree Qualification
- Understanding of compliance (Anti-Money Laundering, Client Identification, Sanction Screening or Cross Border) would be nice to have

This is a great opportunity to grow with an International and reputable organization that offers an exciting working environment. If you fit the specification, please apply!

Good to know you!