Perform business analysis to support the deployment of Actimize AML products to meet clients’ business requirements.
Communicate with clients to assess solution fit and identify product gaps.
Ensure requirements are accurately specified, communicated and understood by the technical implementation team.
Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements.
Provide tuning, training and consultancy services to clients.
Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis.
Respond to business and functional requirement requests.
Comply with internal quality, reporting, and administration processes.
Able to thrive in a fast-paced environment and learn quickly.
Ability to travel approximately 30% of the time.
Have you got what it takes?
Minimum of 5-years financial crime experience within a consulting firm, regulatory body or large financial institution.
Candidates must have a Bachelors degree.
Candidates must have proven and significant experience as a Senior Business Analyst.
Candidates should have practical experience of Anti-Money Laundering compliance within the Financial Services industry (banking, brokerage or insurance).
Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity.
Strong written and verbal communication skills are essential.
Experience of writing detailed specifications.
Team-oriented and yet able to work independently and creatively.
Able to thrive in a fast-paced environment and learn quickly.
Hands on experience in SQL would be an advantage, though not essential.