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Compliance Screening Systems Specialist

2 months ago

London, Greater London, United Kingdom G MASS Full time
{"title": "Compliance Screening Systems Specialist", "content": "

We are seeking a highly skilled Compliance Screening Systems Specialist to join our team at G MASS. This is a 6-month contract that will require you to work onsite in the Middle East. Flights and accommodation will be provided.

The investment bank has implemented a new compliance screening system in partnership with a vendor. We require a specialist to configure and improve the system and its processes.

The Compliance Screening Systems Specialist will be responsible for:

  • Analysing and reviewing the current setup of the compliance screening system.
  • Understanding vendor system capabilities.
  • Working with the compliance system vendor to improve processes.
  • Writing business requirements.
  • Engaging with multiple senior stakeholders.

Requirements

You will have the following:

  • Expertise in compliance screening systems.
  • 10+ years of experience as a business analyst, ideally within an investment bank.
  • Understanding of matching rules field by field for AML-related knowledge.
  • Knowledge of Piotech is a nice to have.

Benefits

  • Salary/rate to be discussed.
  • Return flights and accommodation to be provided.
", "lang_code": "en-US"}