Business Analyst

Business Analyst - Anti-Money Laundering (AML)

London, Blackfriars. Hybrid. With occasional travel to customers

£65,000 to £75,000

We are working with an exciting business on a significant growth curve. Their role is to provide the UK's leading financial authorities, banks and financial institutions with solutions to safeguard personal and corporate wealth.

It is estimated that money laundering costs the UK economy more than £100bn per year and is a persistent and damaging threat.

This company is building teams of the best and brightest talent from around the globe to counter this threat. They offer a challenging and rewarding work environment with competitive salary, generous benefits, continuous learning, and personal development opportunities.

In the role of Business Analyst, you will join a talented team based in central London. You will focus on Anti-Money Laundering markets and helping the software and technology teams to design and build market leading solutions.

Responsibilities (in summary):

• Provide Business Analysis support in the deployment of AML products to meet customer requirements.
• Provide concise feedback and communication directly with customers to assess solutions fit and identify product gaps.
• Ensure requirements are accurately specified, communicated and understood by the technical implementation team.
• Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation, and issue impact analysis.

Required Experience and Qualifications:

• Experience with financial crime, anti-money laundering or similar markets.
• Extensive experience working as a Business Analyst within a financial, government or regulatory body.
• Practical experience of Anti-Money Laundering compliance within financial services, banking, brokerage or insurance.
• Customer facing experience, ideally from within a professional services setting.

For more information please email davecarlisle@spectrumit.co.uk or click the "Apply" button to express your interest in the position.

Spectrum IT Recruitment (South) Limited is acting as an Employment Agency in relation to this vacancy.