Financial Crime Business Anaylst
Our client, are a Top Tier institution who are seeking to recruit a Transaction Monitoring SME and Business Analyst for a large scale systems implementation within the Private Wealth arm of their business.
The successful candidate will be expected to deputise as appropriate for the Head of Transaction Monitoring. They will also be responsible for providing oversight for operational controls and playing a key role within the systems implementation programme of work.
Responsibilities will also include:
- Supporting the Project Manager throughout the lifecycle of the project to ensure successful completion of the project on time and in budget.
- Work with Senior Management and Executives to facilitate sign offs.
- Using SME of Transaction Monitoring to provide guidance to facilitate the technical design of the system.
- Implement monitoring tools to prevent and detect Financial Crime.
- Engaging with business users and relevant stakeholders to gather business requirements.
- Creation of all relevant project documentation including Business Requirement Documents.
- Designing and participating in test scenarios
- Providing post go-live support
Candidates should possess:
- Subject Matter Expertise around Transaction Monitoring
- Previous experience of working on Actimize implementations
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