Mantas AML Business Analyst (Junior role)

For our banking client, we are looking for a Mantas AML Business Analyst (Junior role)

Start: ASAP

Duration: 6 months

Location: Zürich

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

Michael Bailey International is acting as an Employment Business in relation to this vacancy.