At a Glance
- Tasks: Lead integration projects between Compliance and Financial Crime teams in a dynamic banking environment.
- Company: International Bank in London with a focus on compliance and financial crime prevention.
- Benefits: Competitive salary, professional development, and a vibrant work culture.
- Other info: Exciting opportunities for growth and critical incident management responsibilities.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Degree and 3-6 years of experience in AML and payment screening required.
The predicted salary is between 55000 - 65000 € per year.
Rothstein Recruitment is seeking an experienced Business Analyst for an International Bank in London. The candidate will take ownership of an integration project, bridging Compliance and Financial Crime teams.
Responsibilities include:
- Gathering and documenting business requirements
- Translating these into specifications
- Supporting implementation activities
A degree and 3-6 years of experience in AML and payment screening are preferred, along with strong debugging skills. The role offers a dynamic banking environment with critical incident management responsibilities.
Strategic Business Analyst — AML & Payments Screening employer: Rothstein Recruitment
Rothstein Recruitment offers a vibrant and inclusive work culture within the dynamic environment of an International Bank in London. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a strong focus on work-life balance, making it an excellent employer for those seeking meaningful and rewarding careers in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Strategic Business Analyst — AML & Payments Screening
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and compliance sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you the edge.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and payment screening knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel more confident when discussing your experience.
✨Tip Number 3
Showcase your debugging skills! During interviews, be ready to share specific examples of how you've tackled complex problems in past projects. This will demonstrate your analytical abilities and problem-solving mindset.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed that you won’t find anywhere else.
We think you need these skills to ace Strategic Business Analyst — AML & Payments Screening
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Strategic Business Analyst role. Highlight your experience in AML and payment screening, and don’t forget to showcase any relevant projects you've worked on that demonstrate your ability to bridge teams.
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. Mention specific experiences that relate to gathering business requirements and supporting implementation activities, as these are key aspects of the job.
Showcase Your Debugging Skills:Since strong debugging skills are a must-have, make sure to include examples of how you've successfully tackled complex issues in past roles. This will show us that you can handle critical incident management effectively.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Rothstein Recruitment
✨Know Your AML & Payments Screening
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and payment screening processes. Be ready to discuss specific regulations and how they impact business operations, as this will show your expertise and understanding of the field.
✨Demonstrate Your Project Management Skills
Since you'll be taking ownership of an integration project, prepare examples from your past experiences where you've successfully managed similar projects. Highlight your ability to bridge teams and ensure smooth communication between Compliance and Financial Crime departments.
✨Prepare for Technical Questions
Expect to face questions that test your debugging skills and technical knowledge. Brush up on relevant tools and methodologies used in the industry, and be ready to explain how you've applied these in real-world scenarios.
✨Showcase Your Problem-Solving Abilities
In a dynamic banking environment, critical incident management is key. Prepare to discuss how you've handled challenging situations in the past, focusing on your analytical thinking and problem-solving strategies to resolve issues effectively.
