IT Analyst - Banking, Financial Crime, AML/KYC

Proactive Appointments
London (Greater)
16 May 2019
21 May 2019
Contract Type
Full Time

AML/KYC Analyst

My client are looking for an experinced analyst to join their systems team focusssing on their Know Your Customer (KYC) and AntiMoney Laundering (AML) processes and software to support the financial crime division.

You will be supporting software product upgrades and installation as well as testing requirments.
Supporting software tuning to improve efficiency and effectiveness as well as providing SME knowledge ofn software and products such as Finscan and Siron.

    '€¢Project and BAU support of Know Your Customer (KYC) and AntiMoney Laundering (AML) software products'€¢Investigate and resolve incidents'€¢Perform detailed data analysis to answer business and regulatory enquiries

    Technical Skills:

      '€¢Powershell scripting'€¢FTP, SFTP'€¢SQL and Data Analysis'€¢MS Server and MS SQL server knowledge'€¢Any knowledge of Finscan and Siron AML would be of great benefit

      Work Experience:

        '€¢Development experience in a Bank for Financial instruition'€¢System Analysis experience - perfereably in a compliance software environment'€¢AML Analyst experience - knowledge of below would be valuable
          '€¢AML environment'€¢Know Your Customer screening and software'€¢Sanction screening'€¢Transaction Monitoring (pattern matching)

          Due to the volume of applications received for positions, it will not be possible to respond to all applications and only applicants who are considered suitable for interview will be contacted.

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