1 AML Business Analyst Jobs

Job Description BA - Business Analyst with AML - City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills - so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and … regulations as a Business Analyst. Perform business analysis to support the deployment of Anti-Money Laundering - AML software products to meet clients' business requirements Communicate with clients to assess solution fit and identify product gaps Ensure requirements are accurately specified, communicated and … team Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements Provide tuning, training and consultancy services to clients Lead/perform data and quality analysis including data mapping reviews, data validation and remediation more »