AML Systems Development BA (54918)

City of London
£450 - £550 per day
25 Oct 2012
22 Nov 2012
Rocky Patel
Contract Type
Full Time

AML Actimize Business Analyst-Contract-London-500/Day(Negotiable)

My client is on the search for an experienced AML Actimize Business Analyst on a Contract Basis paying around £550 per day. you will sit within the IT Compliance team providing business analysis for an AML project for the wealth business area. you will be working with teams in both Glasgow and London so frequent travel will be a must.

you will be responsible for requirements gathering, functional specification, data analysis, test planning and execution, reporting, and the co-ordination of system rollouts.

some of the technologies used will be Java, ETL, Informatica, Smart GWT, Oracle, SQL and Actimize suite packages.

to be considered for this role, you will need to have the following skills/experience:

  • previous AML experience (Transaction Monitoring or Market surveillance)
  • Actimize experience
  • writing SQL Queries
  • requirements gathering, analysis and functional design
  • testing/quality assurance experience
  • previous finance/banking experience

  • if you feel this is the role for you, please call Rocky Patel further to discuss on 020 7398 3600 or email me directly with your CV at

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