Jobs 1 to 8 of 8

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: 16 hours 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: 13 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: 27 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: 12 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: 13 days ago

Financial Crime & Fraud Data Analytics Manager

London -
Oliver James Associates
Oliver James Associates have been mandated by their tier one London based client to assist in the recruiting of a small number of Advanced Analytics Managers that carry deep fraud, financial crime and AML expertise... Desired experience:- Understanding of statistical analytics methods and the ability to apply these in the...
Salary: £70000 - £100000 per annum + Car Allowance, Pension, Bonus
Posted: 16 hours 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 days 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: 6 days ago