1 of 1 Permanent Anti-Money Laundering Jobs in the South East

Technical Business Analyst (Financial Crime / Quantexa)

Hiring Organisation
Pontoon
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
Salary negotiable
strategic financial crime initiative. This opportunity would suit an experienced Technical Business Analyst with a strong background in Financial Crime, Transaction Monitoring, AML, data analysis and systems integration. Key Responsibilities Engage with business and technology stakeholders to gather, analyse and document technical and data requirements. Analyse source systems, data flows … project risks, issues and dependencies. Skills & Experience We are looking for professionals with experience in: Business Analysis within Banking or Financial Services. Financial Crime, AML, Transaction Monitoring, Sanctions, Fraud or Compliance transformations. Data analysis, data mapping and data governance. Source-to-target mapping and data lineage. Data quality assessment, profiling ...