Jobs 1 to 2 of 2

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: 9 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: 11 days ago