Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Business Analyst to enhance Anti-Money Laundering processes and software.
- Company: Work with a leading firm in the financial services sector, focused on compliance and innovation.
- Benefits: Enjoy a competitive daily rate, potential travel opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial compliance while developing your skills in a fast-paced setting.
- Qualifications: Degree required with 5+ years as a Business Analyst; AML experience preferred.
- Other info: This is a 6-month assignment based in London, with possible travel to Europe and beyond.
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.
- 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 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.
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
Familiarise yourself with the latest AML regulations and trends in the financial services industry. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and business analysis sectors. Attend relevant industry events or webinars to connect with potential colleagues and employers, which can lead to valuable referrals or insights about the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented AML processes or software in previous roles. Being able to articulate your hands-on experience will set you apart from other candidates.
✨Tip Number 4
Showcase your customer-facing experience by preparing anecdotes that highlight your communication skills and ability to work with clients. This is crucial for a role that involves assessing solution fit and addressing client needs.
We think you need these skills to ace Business Analyst with AML - City London
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Business Analyst with AML position. Familiarise yourself with Anti-Money Laundering processes and regulations to tailor your application effectively.
Tailor Your CV: Highlight your relevant experience in business analysis and any specific work related to Anti-Money Laundering. Use keywords from the job description to ensure your CV aligns with what the company is looking for.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the role and your passion for compliance within the Financial Services industry. Mention your customer-facing experience and how it relates to the consulting aspect of the position.
Follow Application Instructions: Ensure you send your CV in Word format as specified in the job description. Include your daily rate and availability clearly in your application to avoid any delays in the process.
How to prepare for a job interview at Jas Gujral
✨Know Your AML Regulations
Make sure you have a solid understanding of Anti-Money Laundering processes and regulations. Brush up on the latest compliance requirements, as this knowledge will be crucial in demonstrating your expertise during the interview.
✨Prepare for Client Interaction Scenarios
Since the role involves communicating with clients, be ready to discuss how you've successfully assessed solution fit and identified product gaps in previous roles. Prepare examples that showcase your customer-facing experience and problem-solving skills.
✨Showcase Your Analytical Skills
Be prepared to talk about your experience with data analysis, including data mapping reviews and validation processes. Highlight specific projects where you led data quality initiatives or performed impact analysis, as this will demonstrate your analytical capabilities.
✨Demonstrate Team Collaboration
This role requires both teamwork and independent work. Share examples of how you've collaborated with technical teams to ensure requirements are met, while also showcasing your ability to work independently and creatively in fast-paced environments.
