Junior Analityk Analityk Business Analyst

3 weeks ago


London, United Kingdom Engage PSG Search Full time

Job Description 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.


Perform business analysis to support the deployment of AML products to meet clients’ business requirements.
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.
Ability to travel approximately 30% of the time.


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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