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My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.
Main Responsibilities:
- Perform business analysis to support the deployment of AML 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.
- Able to thrive in a fast-paced environment and learn quickly.
- Ability to travel approximately 30% of the time.
Qualifications
- Minimum of 5-years financial crime experience within a consulting firm, regulatory body or large financial institution.
- Candidates must have proven and significant experience as a Senior Business Analyst.
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