Business Anaylst- Anti Money Laundering

City of London
£500 - £600 per day
08 Oct 2012
05 Nov 2012
Ilan Kropp
Contract Type
Full Time

A top tier investment banking client has an opening for an Anti Money Laundering Business Analyst.

Successful candidadtes will have had experience as a Business Analyst in AML - Anti Money Laundering in the financial services or banking sector.

This role will include:
- Analysis and documentation of both functional and non- functional business requirements
- Process mode ling
- Analyze business requirements to understand the business needs and to determine how their applications can best functionally fulfil those needs
- Validation of technical deliverables to meet those requirements
- Strategy and execution of testing
- Liaison between the lines of business and the development teams

You will be expected to combine knowledge of what the business wants with knowledge of how the systems are built and used to create functional designs across applications. You will be responsible for coaching and mentoring less experienced team members
- Advanced business application and business process knowledge
- Advanced knowledge of flow charting and word processing tools
- Advanced Business Process Modelling and analysis techniques including production of Use Case Models, detailed Use Cases, Activity Diagrams, State Diagrams and Logical design Model
- Software Development methodologies (Agile, RUP, RAD)

For these roles specific knowledge of AML projects required. For further information please send through an up to date CV

To find out more about Huxley Associates please visit

Similar jobs

Similar jobs