Compliance/AML Applications/Systems Support Analyst

Qualserv Consulting
City of London, London
07 Jul 2017
06 Aug 2017
Contract Type
Full Time

Compliance/AML Applications/Systems Support Analyst

Do you have a good knowledge of supporting Fircosoft , Actimize, Fortent, etc, or similar products in banking support, consultancy, analyst or developer type role ? If so, this could be your ideal next role !

A major global bank in the City are looking for an compliance/AML software technical analyst/consultant to do the following for them :

Providing support for compliance/AML applications

Writing application code/solutions for compliance apps

Create and executing basic test plans

Providing technical solutions to business requirements in the compliance, fraud, AML and sanctions space

Communicating effectively with stakeholders at all levels

To be considered for the role you will need the following skills and attributes :

Business or IT experience gained within the compliance, fraud, AML and sanctions arenas

Some Java or Oracle or SQL coding skills

Some exposure to the testing of applications

Exposure to QA, UAT concepts

Previous experience of participating in the rollout of applications

Any knowledge of cash management or banking messaging formats eg SWIFT, CHIPS, BACS, SEPA, etc would be beneficial

Keywords : analyst, consultant, engineer, tester, developer, programmer, coder, aml, sanctions, sanction, compliance, fircosoft, fortent, actimise, actimize, fraud, support, rollout, tester, qa, test, assurance, uat, java, oracle, sql server, sql, j2ee

Salary to £70K & bonus & allowances