Linked In Linked In Twitter +44 (0) 1932 232 966

IT Analyst – Banking, Financial Crime, AML/KYC

Job Reference: 16328JWP

Salary: £300 - £400 Per Day

Salary per: Day

Job Duration:

Vacancy Posted: 15-05-2019

Contract Type: Contract

Location: England, Greater London, London

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.

Proactive Appointments Limited operates as an employment agency and employment business and is an equal opportunities organisation

We take our obligations to protect your personal data very seriously. Any information provided to us will be processed as detailed in our Privacy Notice, a copy of which can be found on our website http://proactive.it/privacy-notice/


Apply Now

Proactive Appointments Limited take our obligations to protect your personal data very seriously. Any information you provide to us as part of your application for this vacancy will only be processed as detailed in our Privacy Notice. If you have any questions or would like further information please email GDPR@proactive.it.

Apply Now