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Business Analyst / Anti Money Laundering (AML)

£500 to £650

London / Contract / Ref: MK11

Business Analyst / Anti Money Laundering (AML)

  • 6 months contract initially with extensions possible after
  • Top Tier Bank
  • UK based candidates only accepted
  • Competitive daily rate

Requirements:


  • Experience in implementation, understanding of Anti Money Laundering (AML) Transaction Monitoring systems
  • Knowledge of payment, settlement and accounting systems, with the ability to document complex data flow diagrams from source into the AML Transaction Monitoring system.
  • Experience in working with or in data teams and knowledge of data analysis, data management, data quality and data controls.
  • Experience in Financial Crime, within Financial Services, Banks or Investment Banks will be a great advantage.

  • martin.kiryakov@alexanderash.com

    Alexander Ash Consulting is acting as an agency Apply now

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