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Business Analyst - AFC Management - Global Investment Bank

£600 to £725

London / Contract / Ref: BI14

Business Analyst - Regulations, Compliance & AFC Management - Global Investment Bank

Our client, a global investment bank is looking to appoint a Business Analyst to join their Compliance and Anti-Financial Crime Management Team.

As Business Analyst you will be part of a globally growing team supporting to understand and manage AML and sanctions risk across the organisation to minimise its likelihood of being used by criminals to facilitate financial crime or to launder the proceeds of criminal acts.

About the role:

  • Preparing test approach, supporting test cases
  • Developing and managing BRD's through the sign off process
  • Data analysis, cleansing and migration
  • Business analysis across the List Management Program

Main Responsibilities include:

  • Reporting to the List Management Programme Manager and other senior stakeholders
  • Work in close collaboration with IT and other colleagues to ensure consistency of documentation
  • Developing other project related scope documents, testing plans, budgets and timeframes

Experience Required:

- Knowledge of ABC and specifically Gifts & Entertainment and building of monitoring solutions for ABC risk types (Gifts & Entertainment, Joint Venture, Hiring Practices, Vendor Risk Management, Business Development Consultants) is highly desirable.

-Experience in building new systems, good understanding of position and transaction processes

- Knowledge of particular regulations, sanctions and sanction screenings (for eg. MiFIID II, Market Abuse Directive, German Banking Separation Act)

- Experience in Anti-Financial Crime and Risk Assessment as Business Analyst preferably in investment/corporate banking

Location: London

Salary: £600-725/day - depending on experience

Starting date: ASAP

Alexander Ash Consulting is acting as an agency Apply now

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