Senior Business Analyst

2 weeks ago

City of London Greater London, United Kingdom Engage PSG Search Full time

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. Want to apply Read all the information about this position below, then hit the apply button. 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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