Jobs 1 to 9 of 9

Business Analyst

London -
Aston Carter
The client requires a senior/business analyst with AML and transaction monitoring experience. Successful candidates will work as a lead analyst in a team within IB Information technology. Therefore, candidates require experience with Actimize, SQL, DTS etc. AML. DATA. TRANSACTION MONITORING. ACTIMIZE. Candidates should only apply if they meet the...
Rate: £500 - £750 per annum
Posted: 2 days ago

Business Analyst - Financial Crime

City of London -
Real Staffing
The ideal Financial Crime Change Business Analyst will have experience working within a change management and delivery capacity within Financial Crime... - Transaction Monitoring experience with systems such as Fortent, Actimize, MANTAS... - Strong Business Analysis skills gathering requirements and defining relevant business designs/processes within financial organisations... - BA/PM/Change Management...
Salary: £45000 - £55000 per annum + competitive
Posted: 25 days ago

Actimise/Java Developer

London -
Orgtel
Requirements that will be needed for the successful candidate: Experience within banking and financial services. Strong Actimize and Java experience. Strong Unix Skills and Knowledge. Very skilled experience and knowledge in databases such as Oracle and Sybase... Actimize, Java,Databases, Unix, Oracle, Sybase, Trading, Banking, Onboarding, Spring, XML, FPML, Development,...
Rate: £500 per day + competitive
Posted: 9 days ago

Business Analyst

City of London -
Real Staffing
This bank is offering a fantastic pay and benefits package with strong bonus potential. As a Business Analyst, you will have vast exposure to the business, and liaise with key stakeholders across multiple business lines. As a Business Analyst, you will be responsible for orchestrating the enhancements across the Bank'...
Salary: £55000 per annum + competitive benefits
Posted: 23 days ago

Business Analyst - Financial Crime

City of London -
Real Staffing
A Business Analyst with Financial Crime experience is required within a tier one bank based in the City of London. This bank is offering a fantastic pay and benefits package with strong bonus potential. As a Business Analyst, you will have vast exposure to the business, and liaise with key...
Salary: £55000 per annum + competitive benefits
Posted: 9 days ago

Change Manager - Financial Crime

City of London -
Real Staffing
Change Manager; Business Analyst; Financial Crime; Compliance; AML; Anti-Money Laundering; Transaction Monitoring; Surveillance; Fortent; Actimize; Regulatory; Change Management; Stakeholder Management; Workshop Facilitation; Business Requirements Definition; Process Design; System Solutioning; User Acceptance Testing & Co-ordination... - Transaction Monitoring experience with systems such as Fortent, Actimize, MANTAS... - BA/PM/Change Management Qualifications.
Salary: £45000 - £55000 per annum + competitive
Posted: 8 days ago

Senior Oracle Technical AML / Banking Fraud Consultant

Ireland, Portugal, Greece or UK -
Oracle
Configuration and operation of Web application servers (WebLogic, WebSphere, Tomcat) - Ability to read and edit unix shell script files... - Experience with unix (Solaris, Linux, AIX) operating systems and associated hardware platforms and peripherals. - Working knowledge of Oracle databases and data warehouses. - Working knowledge of SQL... - Implementation experience with Actimize, Fortent...
Posted: 8 days ago

Application Support Analyst - Sanctions, Anti-fraud, AML, SWIFT

City, London -
ComputAppoint
Skills: Sanctions, Anti-fraud, AML, SWIFT, CHAPS, Fircosoft, Fortent, Actimize, eRCM... In-depth knowledge of primary messaging formats (SWIFT, CHIPS, FEDWIRE, BACS, CHAPS, FPS, SEPA and EMEA local clearing message types) A good working knowledge of operating system level scripting file transfer protocols (MQFTE, WMB, IIB), Unix (AIX, Solaris), Windows...
Salary: £70000 - £80000 per annum + Excellent Benefits
Posted: 3 hours ago

BA - AML, Transaction Monitoring

City, London -
Hays Finance Technology
It is essential that the candidate comes from an Transaction Monitoring background within AML coupled with solid experience of Target Operating model... This role holder will be involved in operational design and target operating model within transactional monitoring Attestation workstream. Support the analysis and demand challenge of control checks and...
Rate: £500.00 - £550.00 per day
Posted: 3 days ago