Jobs 1 to 5 of 5

ALM Business Analyst required by top Bank on 12-Month contract!

London -
Real Staffing
Business Analyst required by my client, a globally renowned Bank, to develop and progress their AML Solution using Actimize. This is an opportunity for a Business Analyst to design future Target Operating Models, manage senior stakeholders and lead the analysis on the development of the AML Library with the Actimize...
Rate: £500 - £550 per day + competitive
Posted: 2 days ago

Business Analyst

City, London -
Hydrogen Group
Complete gap analysis on the global AML Transaction Monitoring (TM) solutions and operating model... Apply analytical skills to solutions delivery. Support transaction and reference data analysis, mapping and maintenance... Facilitate the definition of solution acceptance criteria and conduct UAT... Must have Actimize SAM implementation experience. Strong stakeholder management... Data analysis...
Rate: £550.00 per day
Posted: 4 days ago

Senior Business Analyst

City, London -
Aston Carter
A Global bank is currently looking to recruit a Senior Business Analyst to work on a large scale Actimize project. The successful candidate will clearly define and ensure continuity/traceability of the functional, non-functional requirements and processes as part of the overall definition of the Anti-Money Laundering organisation...
Salary: £500 - £550 per day
Posted: 3 days ago

BA - AML Transaction Monitoring

City of London -
Hays IT - Uk Posting account
Key Accountabilities of the role include: - Lead analysis on the ongoing development and maintenance of the AML risk typologies library - Complete gap analysis on the global AML TM solutions and operating model - Translate findings into AML TM requirements/solution designs - Apply analytical skills to solutions delivery - Support transaction and reference...
Rate: £500.00 - £550.00 per day
Posted: 4 days ago

Business Analyst - AML - Transaction Monitoring - London

City of London -
My client, an Investment bank based in London, is looking for a Stuctured Business Analyst with Anti Money Laundering (AML) experience to join an exciting project within a growing Transaction Monitoring Compliance space. The candidate will come on board to drive forward analysis processes within a growing business critical area...
Rate: £500 - £600 per day
Posted: 22 days ago