Technical Financial Crime SME - Investment Banking - London

Financial Crime SME IT required by large Investment Bank, based in London to be involved from the early stages of a Global Financial Crime Case Management Programme. This ambitious and exciting programme is currently anticipated to run for 2 years. You will work closely with the Programme Manager and Domain Architect to develop the Programme Plan tasks and activities.

You will have recent and extensive Investment Banking experience coupled with expert knowledge of the Financial Crime IT Domain. Previous experience being involved in large projects during all phases and knowledge of ERCM or Actimize Product Suite would be an advantage.

You will need an understanding of case Management/workflow systems, Logical Entities, Entity Matching and Risk Scoring. Technical skills required will include Data Analysis, Data Mapping, Building and executing SQL Queries, competent in understanding business requirements and translating to IT Design.

The main responsibilities of this role will be agreeing the analysis and design tasks with the Programme Manager. Providing support and expert knowledge to the BA's and Dev Team. Quality Assurance of BA Output. Analysing alert data from multiple financial crime monitoring and detection systems (Transaction Monitoring, Sanctions, Fraud etc). Ensuring that alert data is mapped correctly from source to the new Case Management Tool.

Ikas International Ltd is acting as an Employment Business in relation to this vacancy.