Senior Business Analyst - AML/Trade Surveillance

A Senior Business Analyst with extensive AML/trade surveillance experience is required by a leading consultancy on an interim basis for 12 months.

As a Senior Business Analyst you will act as the intermediary between the business and technology departments by gathering, interpreting and analysing requirements, writing specifications and design documents, and helping to develop solutions for complex business issues.

You will assist in determining and you are expected to develop an understanding of the existing systems as well as the business operation and the trade of the customers, analyse how it relates to the AML requirements, and how it all reflects in the data.

The minimum requirements for the AML/trade surveillance are:

*3-5 years experience as a Business Analyst in AML/trade surveillance

*Understanding of AML/trade surveillance: KYC/CIP, CDD, OFAC, transaction monitoring, market abuse, control room, fraud and suspicious activity reporting

*Proficient in SQL

The role of AML/trade surveillance Senior Business Analyst is London based but will require travel across Europe.