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- Tasks: Gather requirements and map data to enhance transaction monitoring practices.
- Company: Dynamic consulting firm in Greater London focused on financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Make a global impact in the fight against financial crime with your analytical skills.
- Qualifications: Experience in Anti-Financial Crime, user story creation, and basic SQL knowledge.
- Other info: Join a collaborative team and influence industry standards.
The predicted salary is between 36000 - 60000 £ per year.
A consulting firm in Greater London is hiring a Business Analyst focused on transaction monitoring in the financial crime sector. The role involves detailed requirements gathering, data mapping, and a transition to a Behavior-Driven Development approach.
Ideal candidates will possess experience in the Anti-Financial Crime space, user story creation, and basic SQL for data analysis. Familiarity with Python is desirable. This position offers the opportunity to influence monitoring practices on a global scale.
Transaction Monitoring BA - Data Mapping & Model Benchmark employer: Avance Consulting
Contact Detail:
Avance Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring BA - Data Mapping & Model Benchmark
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can open doors for us.
✨Tip Number 2
Prepare for those interviews by brushing up on your SQL and Python skills. We recommend doing some mock interviews with friends or using online platforms to get comfortable with the technical questions.
✨Tip Number 3
Showcase your experience in transaction monitoring and data mapping during interviews. We want to hear about specific projects you’ve worked on, so have those examples ready to go!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Transaction Monitoring BA - Data Mapping & Model Benchmark
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and the Anti-Financial Crime sector. We want to see how your skills align with the role, so don’t be shy about showcasing your user story creation and SQL knowledge!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your background makes you a perfect fit for our team. We love seeing genuine enthusiasm!
Showcase Relevant Projects: If you've worked on any projects related to data mapping or Behaviour-Driven Development, make sure to mention them. We’re keen to see how you’ve applied your skills in real-world scenarios, especially if you’ve dabbled in Python!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come in through our own channels!
How to prepare for a job interview at Avance Consulting
✨Know Your Anti-Financial Crime Basics
Make sure you brush up on your knowledge of financial crime and transaction monitoring. Be ready to discuss your experience in this area, as well as any relevant regulations or frameworks. This will show that you’re not just familiar with the concepts but can also apply them in real-world scenarios.
✨Master Data Mapping Techniques
Since the role involves data mapping, be prepared to explain your approach to gathering requirements and how you’ve successfully mapped data in previous roles. Bring examples of user stories you've created and how they contributed to project success. This will demonstrate your practical experience and analytical skills.
✨Brush Up on SQL and Python
Even if you’re not a coding whiz, having a solid understanding of basic SQL and some familiarity with Python can set you apart. Be ready to discuss how you’ve used these tools for data analysis in past projects. If you can, practice a few SQL queries beforehand to feel more confident.
✨Show Your Behaviour-Driven Development Knowledge
Familiarise yourself with Behaviour-Driven Development (BDD) principles, as this is a key aspect of the role. Be prepared to discuss how you would transition to BDD in your work and why it’s beneficial for transaction monitoring. This shows that you’re not only aware of current methodologies but are also keen to implement them effectively.
