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- Tasks: Join us as a Business Analyst to support Anti-Money Laundering software deployment.
- Company: Work with a leading client in the financial services sector, focused on compliance.
- Benefits: Enjoy a negotiable daily rate and potential travel opportunities across Europe and beyond.
- Why this job: Be part of a dynamic team, making a real impact in financial compliance.
- 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 a fast-paced work environment.
The predicted salary is between 36000 - 60000 £ per year.
BA ??\\\” Business Analyst with AML ??\\\” City London
Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ??\\\” so a BA with AML.
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 will 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 (IT) employer: Nexus Jobs Limited
Contact Detail:
Nexus Jobs Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Business Analyst with AML - City London (IT)
✨Tip Number 1
Familiarise yourself with the latest Anti-Money Laundering regulations and trends. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the Financial Services industry, especially those with experience in AML. Attend relevant conferences or webinars to make connections that could lead to job opportunities.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully implemented AML processes 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 consulting and providing ongoing support.
We think you need these skills to ace Business Analyst with AML - City London (IT)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience as a Business Analyst, particularly in Anti-Money Laundering. Use specific examples that demonstrate your understanding of AML processes and regulations.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key requirements of the job. Emphasise your customer-facing experience and how it relates to consulting or professional services, as well as your ability to communicate effectively with clients.
Showcase Relevant Skills: In your application, clearly outline your skills in business analysis, data validation, and any experience with SQL. Mention your ability to work independently and in a team, as well as your adaptability in fast-paced environments.
Follow Application Instructions: Ensure you send your CV in Word format as specified in the job description. Include your daily rate and availability to streamline the application process and show that you can follow instructions.
How to prepare for a job interview at Nexus Jobs Limited
✨Know Your AML Regulations
Make sure you have a solid understanding of Anti-Money Laundering processes and regulations. Be prepared to discuss specific examples from your experience that demonstrate your knowledge and how you've applied it in previous roles.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics like compliance and technical specifications. This will help you convey your ideas effectively during the interview.
✨Showcase Your Analytical Skills
Be ready to provide examples of how you've performed data analysis, including data mapping and validation. Highlight any tools or methodologies you've used, and be prepared to discuss how your analytical skills have contributed to successful project outcomes.
✨Demonstrate Client-Facing Experience
Since the role requires customer-facing experience, think of instances where you've interacted with clients. Share how you assessed their needs, communicated solutions, and ensured satisfaction. This will show your ability to build relationships and understand client requirements.
