Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyse business needs and support AML software deployment for clients.
- Company: Dynamic financial services firm in the heart of London.
- Benefits: Competitive daily rate, potential travel opportunities, and a vibrant work environment.
- Why this job: Join a fast-paced team and make a real difference in combating financial crime.
- Qualifications: Degree and 5 years' experience as a Business Analyst, preferably with AML knowledge.
- Other info: Opportunity for growth and learning in a global context.
The predicted salary is between 36000 - 60000 £ per year.
Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills.
You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst.
Responsibilities
- Perform business analysis to support the deployment of 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 understood by the technical implementation 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, alert validation and issue impact analysis.
- Respond to Business and Functional requirement requests.
- Comply with internal quality, reporting, and administration processes.
Qualifications
- You must have a degree coupled with at least 5 years experience as a Business Analyst.
- Should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance).
- Preference will be given to candidates with experience in Anti-Money Laundering.
- Must have customer facing experience, preferably in a Consulting or Professional Services capacity.
- Strong written and verbal communication skills are essential.
- Experience of writing detailed specifications.
- Team-oriented and yet able to work independently and creatively.
- Able to thrive in a fast-paced environment and learn quickly.
- Hands on experience in SQL would be an advantage, though not essential.
Contract & Logistics
- The duration of the assignment is 6 months.
- The location is the City in London with the possibility of travel to Europe and/or the Middle East & South Africa.
- The daily rate is negotiable.
Please send your CV to us in Word format along with daily rate and availability.
Business Analyst with AML - City London employer: Jas Gujral
Contact Detail:
Jas Gujral Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst with AML - City London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services industry, especially those with AML experience. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and business analysis skills. We recommend practising common interview questions and scenarios related to compliance and client interactions to show you're the right fit.
✨Tip Number 3
Showcase your customer-facing experience! During interviews, share specific examples of how you've successfully communicated with clients and resolved their issues. This will highlight your ability to thrive in a consulting environment.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Business Analyst with AML - City London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Anti-Money Laundering and business analysis. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or roles you've had.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing enthusiasm and a clear understanding of AML processes, so let your personality come through.
Be Clear and Concise: When writing your application, clarity is key. We appreciate straightforward language that gets to the point. Avoid jargon unless it’s necessary, and make sure your qualifications are easy to spot.
Apply Through Our Website: Don’t forget to submit your application through our website! It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Jas Gujral
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering knowledge. Understand the latest regulations and processes, as well as how they apply to the financial services industry. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Prepare for Client Scenarios
Think about past experiences where you've had to communicate with clients or assess their needs. Be ready to discuss specific examples of how you identified product gaps or provided solutions. This will demonstrate your customer-facing experience and problem-solving skills.
✨Get Familiar with Data Analysis
Since data analysis is a key part of this role, make sure you can talk about your experience with data mapping, validation, and remediation. If you have hands-on experience with SQL, be prepared to discuss it, even if it's not essential. Showing your analytical skills will set you apart.
✨Practice Your Communication Skills
Strong written and verbal communication skills are crucial for this position. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few mock scenarios where you explain complex concepts to non-technical stakeholders, showcasing your ability to bridge the gap between technical and business teams.
