Senior Business Analyst - AML - MI Reporting - Data Analysis - London

ROLE - Senior Business Analyst - AML - MI Reporting - Data Analysis - London - £525/day

PURPOSE OF THE PROGRAMME

Our client, a leading UK retail bank require the services of a Business Analyst to work on the Global Anti Money Laundering programme which has been established to review the current state, scale and capability of existing AML operations and define a new target operating model that will: ensure sustainable compliance; lead to a best in class One Group' approach to AML; and drive long term efficiency.

PURPOSE OF THE ROLE

Backfill for existing PBM Contractor who has been placed into the GAML role to ensure we have resource immediately available to start work. This resource will cover off existing resources work and we plan they will in effect share work so both will be involved in GAML and  current incumbents existing role.

In respect of GAML part of the role: Support for creation of a Commercial Banking level Client view including AML oKYC

- Understanding Commercial Banking client base
- Understanding current Regulations
- Develop strong BAU MI (Daily/Weekly/Monthly)
- Develop AML/Onboarding processes

In respect of backfill role, good BA skills, MI and governance/control/change request experience

CORE SKILLS

- Data Analysis
- Dataset management
- Support queries
- Development & Support of SharePoint

DESIRABLE SKILLS

MI and some AML experience and is able to work with business SMEs from the Global AML Programme and Group Business Units.

Please note that, due to the high level of applications we receive, we are not able to provide individual responses. If you have not heard from us within 2 working days, please assume that you have not been successful on this occasion.

Campion Willcocks is an equal opportunities employer. Services advertised by Campion Willcocks are those of an employment business.