expertise in the Banking and Payments domain. This role requires deep understanding of the financial sector, including regulatory frameworks and operational processes. Ideal candidates will bring strong knowledge of SWIFTmessaging standards, ISO 20022, and business process optimisation, supporting strategic initiatives and delivering impactful change across complex financial environments. Key Responsibilities Requirements Gathering & Analysis:Capture and document business … new processes or systems. Key Skills & Requirements Proven experience in Business Analysis within Banking and Payments. Strong understanding of the finance sector, including regulatory and operational frameworks. Knowledge of SWIFTmessaging standards and ISO 20022. Proficient in process modelling tools (e.g., Visio), Microsoft Office Suite, and BPMN techniques. Familiarity with project delivery methodologies (Agile, Waterfall). Excellent communication More ❯
Skills & Experience: Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments. Experience with analytical or database querying software such as SQL and Python. Experience with data visualisation tools such as Tableau and PowerBI The ability to identify wider business More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Adecco
Skills & Experience: Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT payments. Experience with analytical or database querying software such as SQL and Python. Experience with data visualisation tools such as Tableau and PowerBI The ability to identify wider business More ❯
Responsibilities Design, build, and monitor Data Quality Rules within Collibra Data Quality (CDQ) for AML and Sanctions datasets. Define and implement controls for key data elements (e.g. customer details, SWIFT/BIC, account data). Validate data ingestion for AML/sanctions screening platforms, ensuring compliance and accuracy. Conduct root cause analysis of data issues and support remediation strategies. More ❯
Project Manager, Payments Platform, Banking £650 - £750pd via Umbrella Company London Project Manager, Project Management, Payments Platform, Payments Initiation Platform, Payment Migration, System Migration, SWIFT, Target2, BACS, EMEA Payments, Banking, Financial Services A global Bank are currently seeking a Project Manager to join them on a rolling contract in London. The role would be responsible for a project migrating … types and transaction banking. £650 - £750pd via Umbrella Company Essential Requirements: Experience as a Senior Project Manager in Transaction Banking Excellent Payments knowledge, covering EMEA payment types (Target2, BACS, SWIFT) Knowledge and experience of working on online payment channels Excellent vendor management experience Very strong stakeholder management skills Excellent verbal and written communication skills If you meet these requirements More ❯